Shimla: Himachal Pradesh chief minister Sukhvinder Singh Sukhu has ordered a sweeping local audit of the state's primary ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

Lucknow: A cyber fraud gang that posed as police and central agency officers to cheat a pensioner of Rs 54.6 lakh by placing ...

SIM card fraud has emerged as a growing concern in India as stolen or misused identity documents are increasingly used to ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations ...

If fraud, at the cost of the local taxpayer, is rampant in Minnesota, it must be rooted out and exposed. Minnesota taxpayers ...

Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

Family says Dallas police have shown little interest in investigating the fraud case that cost Billie Young $15k.

The city alleges in a notice of civil claim filed last month in B.C. Supreme Court that Sunny Catlin worked as an accounting ...

Small but steady losses are quietly eroding Indian families’ monthly budgets, as AI makes fraud more personal, convincing, ...

A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that ...