A Venezuelan who posed as a teenager and enrolled at Perrysburg High School has pleaded guilty to forgery and a new charge of ...

The Supreme Court of India has held that a consumer forum cannot adjudicate disputes involving allegations of fraud and ...

The family is now urging Ruto to order an independent probe, ensure recovery of all irregularly transferred assets, and offer ...

Woman charged with assault after biting a trooper; $37,000-plus unauthorized withdrawal from bank accounts; Lululemon ...

Taoyuan officials are seeking penalties of NT$3 million (US$94,029) on an unlicensed pet breeder in the Jhongli District (中壢) after rescuing 36 cats. After receiving a tip-off, authorities raided an ...

Nderitu Gachagua's family appeals to President Ruto amid claims of will forgery and estate mismanagement by a close relative, ...

The Delhi High Court has denied anticipatory bail in a Rs 12.04 crore fraud case linked to a DLF Camellias property. The court cited the serious nature of economic offences and the need for custodial ...

A 28-year-old Wheatland woman is accused of soliciting a friend to kill her husband, and wanting the deed done quickly ...

A telephone tip, two formal complaints and one anonymous letter filed in 2024 set in motion the investigation that dismantled ...

Giorgos Tsagarakis was arrested by the country's Organized Crime Division last Friday.

Digital fraud is costing South Africa billions, and fixing it will require far more than just tougher SIM registration.

Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or ...