China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...

Venezuelan President Nicolás Maduro will be sworn in for a third six-year term Friday despite international condemnation of ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...