Dar es Salaam. Authorities have launched investigations into a Sh147.5 billion bank card fraud that hit commercial banks during the 2024/25 financial year.The fraud, disclosed recently by the ...

Forged medical records, organized crime allegations, and more astonishing takeaways from this ongoing investigation ...

The South Carolina Law Enforcement Division announced Tuesday that a Richland County woman was arrested and charged with ...

Prosecutors say the massive hospice fraud scheme bilked California's medical system of $267 million. Charges are brought ...

It's a sad — and sometimes scary — truth that security goes beyond locking doors and installing alarms. These days, the ...

The Trump Organization is facing claims of insurance fraud tied to Donald Trump's golf course. Here's what to know about the ...

SLED says a Columbia woman is accused of filing false claims and using fake documents in an insurance scheme.

Dozens of trekking guides, helicopter operators, and hospital officials were charged with fabricating hiker emergencies to ...