SAN ANTONIO - A San Antonio woman was arrested Tuesday on federal criminal charges related to allegedly obstructing an ...

Windsor police say a bank fraud suspect, who was wanted in Windsor, has been arrested in York Region. China Jade Lam was ...

Advanced AI provides comprehensive fraud prevention and management, and by leveraging this technology for real-time detection ...

A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...

Federal prosecutors filed charges Wednesday afternoon against a former BOK Financial Banker with bank fraud after they say he embezzled more than $4.2 million from his client's accounts.

The CBI carried out searches at 10 locations in Delhi and surrounding areas in connection with an on-going investigation of a ...

A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local ...

European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries ...

Kochi: Actor and producer Soubin Shahir is set to be questioned again by the police in connection with a financial fraud case ...