House hearing to examine Minnesota fraud scandals including alleged $250 million COVID relief scheme. YouTuber Nick Shirley, ...

Dartanyan Gasanov, co-owner of Westfield Transport, is scheduled to stand trial on March 2, 2026, in Springfield, ...

Federal investigators in Minnesota reveal a daily torrent of $50 million fraud schemes draining state Medicaid programs, with ...

For years, Democrats assured us that expanding government programs was an act of moral heroism — that the only thing standing between America and utopia was more taxpayer money flowing through more ...

The suspect ran a network of at least 40 people working from Nigeria, Malaysia and South Africa which used malware and carried out the fraud A Nigerian behind an online fraud network which engineered ...

A multi-agency investigation led by the FBI San Diego Field Office made 19 arrests today as part of an investigation into an alleged international criminal network believed to have scammed senior ...

New Delhi, The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and arrested two key accused involved in siphoning off proceeds of ...

This past week, Eurojust announced the results of an international operation that has been credited with dismantling a transnational criminal network, which is said to have been behind one of the ...