The offices raided were that of mayoral committee members, Alderman JP Smith and Xanthea Limberg. The provincial police ...

Marvin Pompilus, 39, of Stoughton was sentenced by U.S. District Court Judge William G. Young to 13 years in prison, which the court said will be followed by five years of supervised release.

René Benko's Signa Holding once held a 50% stake in New York City's iconic Chrysler Building and a 40% stake in the UK's Selfridges department stores.

A KAAPSE vrou made an appearance at Kempton Magistrates Court yesterday after being nabbed by Border Patrol for fraud relating to card-cloning crimes. The Hawks confirmed the arrest of the woman who ...

MPs have backed a motion calling on the Dutch government to stop using private companies to run emergency accommodation for ...

Over the years, numerous cases of fraud have been reported in various online transaction businesses, including the purchase ...

Technology such as data analytics and artificial intelligence can be used to detect fraud, said the parliamentary committee.

A real estate businessman who allegedly duped people of Rs 30 crore by promising them flats and shops in a ...

Secretary of State Alexi Giannoulias is warning Illinoisans shopping for a used vehicle to exercise caution and employ best-practices amid a rise in fraudulent vehicle purchases across the state.

Gary Nelson, 48, had been due to stand trial at Teesside Crown Court on two fraud charges and two counts under unfair trading ...