Treasury’s Do Not Pay service, which helps agencies and states verify identities and eligibility before issuing payments, now ...

The Ponzo brothers pleaded guilty to felonies arising from the bribery kickback scheme, and were sentenced to 27 months in ...

A Rs 500 crore property fraud in Gurugram, where a single commercial unit was allegedly sold to over 25 buyers, highlights a ...

Matthew James Addy, 47, pleaded guilty to 13 counts of wire fraud, bank fraud, and aggravated identity theft at a hearing ...

A Lancaster man pleaded guilty Thursday to federal fraud charges in which authorities said he defrauded investors and a ...

Within two hours of declaring a ceasefire in the Iran war, President Donald Trump alleged that CNN knowingly published false information. Trump said CNN reported a "fake" statement from Iran and U.S.

The man, 47, defrauded two victims out of more than $700,000 by posing as an investment consultant and diamond dealer between ...

Apple warns of a new scam targeting millions of iPhone users. Learn the red flags, how it works, and how to protect your account and finances.

India’s leading stock exchange, the National Stock Exchange (NSE), has issued a fresh warning to investors and traders, cautioning them against engaging with unauthorised individuals and platforms ...

A new Medicare pilot program called WISeR will use artificial intelligence to review claims for medical necessity.