Peru canceled a $63 million tender for the purchase of An-74 aircraft after a large-scale Russian fraud was uncovered. Russia ...

A former model turned romance fraudster conned men out of tens of thousands of pounds to fund her lavish lifestyle. Gemma ...

Serbia's Culture Minister Nikola Selakovic and three other officials went on trial on Wednesday on charges of abuse of office ...

A Filipina woman was arrested in Phuket after she was wanted under an arrest warrant for theft and the use of forged documents ...

The TBI began investigating Kimberly Franklin, 58, who was in June 2023 following allegations of TennCare fraud and abuse.

The High Court has ordered the forfeiture of 17 vehicles and over US$37,000 after finding that a civil servants’ vehicle ...

Officials said the accused include a naib tehsildar, kanungo, patwari and registry clerk, who were earlier posted in Hodal. T ...

BRYAN COUNTY, Okla. (KXII) - Two men were arrested in Bryan County, accused of attempting to defraud a bank in Durant. Malik ...

Mumbai, Feb 04: The Rafi Ahmed Kidwai (RAK) Marg police have registered two criminal cases alleging a large-scale fraud ...

A Kano State High Court has varied the bail conditions for Islamic cleric Ibrahim Abdullahi Isa, who is accused of forging ...