The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...

Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...

Add Yahoo as a preferred source to see more of our stories on Google. The government is cracking down on benefit fraud. (Danny Lawson, PA Images) The government is ramping up efforts to drive down ...

The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen ...

CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...

New DOJ fraud division aims to recover $320 billion to $520 billion lost annually to taxpayer fraud, with Colin McDonald ...

Despite a tightening of monitoring and supervision by the RBI in recent years, the banking sector has witnessed multiple cases of frauds involving internal manipulations. Here's a look.

IDFC First Bank Managing Director and CEO V. Vaidyanathan sought to limit the fallout, asserting that the lapse was restricted in scope and stemmed from internal collusion rather than any broader ...