CEBU CITY, Philippines – The Cebunano business processing executive embroiled in a publishing scam targeting American writers ...

Arrested by the feds and charged by Brooklyn U.S. Attorney Joe Nocella with wire fraud conspiracy for stealing millions with ...

Justice Deinde Dipeolu of the Federal High Court in Ikoyi has ordered that a social media influencer and relationship ...

The state has initiated major criminal proceedings against Ashanti Regional Chairman of the New Patriotic Party (NPP), ...

The US Justice Department is close ​to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has ...

Fresh court documents filed at the High Court in Accra have revealed a sweeping list of criminal charges against former ...

Colombian-born businessman and former Venezuelan industry minister Alex Saab, a longtime ally of deposed president Nicolas ...

BERHAMPUR: Berhampur police on Saturday arrested a 52-year-old man on charges of selling land using an invalid power of attorney even after the death of the ori ...

A New York man accused of helping to lead a multi-state check fraud scheme has pleaded guilty, according to a court record ...

A Leicester man has been charged with welfare fraud following an investigation by the Livingston County Sheriff's Office.

Kolkata: Multiple Trinamool functionaries were arrested across districts on a string of charges ranging from cooperative bank ...