Secretary of State for Work and Pensions Liz Kendall announced 'we are turning off the tap to criminals who cheat the system ...

As Uganda embraces digital transformation, addressing financial technology fraud must remain a top priority for all stakeholders. The landscape of financial technology fraud is expected to evolve ...

From political interference to unchecked loans, Bangladesh's financial system faces repeated crises. But empowering researchers with anonymised lending data might hold the solution ...

A seizure warrant affidavit recently unsealed in federal court has shed additional light on the timeline of events that led up to the Jan. 10 indictments of former V.I. Police ...

Vietnam police said they had arrested five people and smashed a money-laundering ring that brought $1.2 billion of criminal cash into the country from abroad.

According to Swedish media outlets HockeyNews.se and ST (subscription required), Elias Pettersson has been defrauded out of 2 ...

Additionally, as alleged in the Indictment, Cherif and others in the sextortion group targeted a North Dakota teenager by obtaining publicly available photographs of an attractive woman from the ...

North Dakota lawmakers have introduced a bill to limit crypto ATM withdrawals and mandate operators to issue warnings in an ...

The sheriff’s office said the subsequent investigation found dozens of prescription medications for a variety of mental ...

A New York aesthetician was arrested on Wednesday for allegedly buying counterfeit Botox from China and injecting it into ...

An investigation by the Portland City Auditor has revealed significant waste and inefficiency within the Office of Community ...

Prosecutors say the couple ran a medical clinic that would charge clients $300 for a “full body scan” through an ultrasound machine.