The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

The Department for Work and Pensions (DWP) has issued a warning to the 7.2 million Brits on Universal Credit, reminding them ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...

(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

Senate confirms former Fox News host Jeanine Pirro as U.S. Attorney for the District of Columbia Jason Momoa Shaves His Beard ...

A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

Gibson-Fitzgerald pleaded guilty on Feb. 6 to eight counts of wire fraud and was sentenced in Winston-Salem on July 22 by a U ...

The FBI in Boston reports that between 2019 and 2023, New Hampshire homeowners were scammed out of more than $4 million in ...

Long Island’s lying former Rep. George Santos reported to prison last week to serve out a seven-year sentence for fraud.

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...