Insurance fraud costs Washington consumers millions every year, but the state's current laws can let many instances go ...

The ability to prosecute criminal fraud cases in Minnesota is at risk due to recent resignations in the US Attorney's Office.

Patriot Front members and affiliates said the man stole confidential information and used it to threaten and harass them.

German authorities have approved a motion filed by the Armenian General Prosecutor’s Office and extradited a fugitive in a ...

PanARMENIAN.Net - German authorities have approved the Armenian Prosecutor General’s Office’s request for the extradition of ...

A federal judge in Seattle has dismissed a lawsuit brought by five people affiliated with the white nationalist group Patriot ...

The latest indictment includes 32 counts, including conspiracy to commit bank fraud, conspiracy to commit bank burglary and computer fraud, bank fraud, bank burglary and damage to computers.

A Chinese national received a 46-month (Nearly 4 years) federal prison sentence for his role in laundering over $36.9 million ...

UK banks reimbursed customers who fell victim to authorised push payment (APP) scams to the tune of £173m last year, according to payments regulator. The latest figures from the Payment Systems ...

Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several ...

In the wake of a former China Grove city employee’s arrest in a fraud case, the mayor says the city is taking steps to prevent that kind of crime from happening again.