One of two dozen firms cited by the state for unlicensed activity in a wide-ranging permit-fraud investigation has sued a ...

Coachella is drawing comparisons to Fyre Festival as car camping concertgoers face wait times of more than 12 hours in the ...

Gov. Laura Kelly vetoed six bills Friday afternoon, drawing the ire of Republican leadership who promised veto overrides when ...

“She'd think something got messed up, and she'll get it next month. A fraudster always makes the loudest noise, screaming, yelling and complaining.” Lutnick said people familiar with ...

WASHINGTON — Donald Trump was convicted of falsifying business records and found civilly liable for a half billion dollars in fraud last year, and now, as president, has in recent days been on a spree ...

"We started at the top of the system, mapping the whole system of Social Security to understand where all the fraud was," Gracias said, before turning his attention to the chart behind him.

There have been many reports of fraud and forgery cases in recent years, including in the Wirecard scandal and Singapore’s largest case of money laundering involving some S$3 billion (US$2.24 ...

PUTRAJAYA, March 31 — Human Resources Minister Steven Sim has never appointed any individual as his advisor. Addressing the matter, Sim’s Press Secretary, Abdul Hakim Ab Rahman, said that the ministry ...

A fraudster who made more than £8.5 million "selling" homes and land he did not own before spending the money a lavish lifestyle has admitted 31 charges against him. Anopkumar Maudhoo ...

Sen. Ron Johnson (R-WI) speaks at Elon Musk's town hall event in Green Bay, Wisconsin. Trump Threatens Russia Oil Penalties Citing Anger With Putin Here's Why Restaurant Green Beans Always Taste ...

The prosecution pleaded to give sufficient time to police to conduct investigations because the accused was on the run since the fraud came to light.

The three Chandigarh Police personnel, who have been suspended for harbouring the accused linked to the Rs 5.26-crore ATM fraud case, have reportedly tried to mislead the Uttar Pradesh (UP) Police, a ...