The Economic Offences Wing (EOW) of Delhi Police, on Sunday, has arrested two individuals, a direct selling agent (DSA) and a chartered accountant (CA), for allegedly defrauding a private bank of '9 ...

If you're a victim of identity theft, a specific category of fraud, you can report your case to the FTC at identitytheft.gov ...

Neither was named in the inspector general's report but both worked at the Hillside Maintenance Complex in Queens.

Fraudsters are using AI to scam faster than ever. At SAS Innovate, experts say quantum AI could be the key to fighting back ...

The group committed bank fraud in Missoula, Bozeman, Idaho and Wyoming in the summer of 2022. According to court documents ...

A tax preparer from Athens has been sentenced to eight years in federal prison for filing more than $3.5 million in ...

MIAMI GARDENS — The Miami Dolphins have selected Michigan defensive tackle Kenneth Grant with the 13th pick in the 2025 NFL Draft. Grant, 6-foot-4, 331 pounds, is a massive run defender and ...