In 2023, over one lakh cases of investment fraud were reported. Over 81,000 fake investment groups were operating on WhatsApp ...

“The United States anticipates calling Defendant Whitaker as a cooperating witness at two different trials, which are not ...

The last time Belarus staged a presidential election in 2020, authoritarian leader Alexander Lukashenko was declared the winner with 80% of the vote. That triggered cries of fraud, months of protests ...

A former executive of a real estate investment firm has been formally charged for his involvement in a fraudulent scheme that ...

President Trump is ripping California Gov. Gavin Newsom over mismanagement of the state leading up to the devastating ...

Ottawa police say they're receiving daily reports of cryptocurrency fraud from victims who have been swindled out of their ...

Courts could suspend fraudsters’ driving licences following application by the DWP if they owe welfare debts of more than £1,000 and have ignored repeated requests to pay it back. The department will ...