The case, linked to the federal "Operation Sideswipe" probe, now returns to trial court for review on the merits ...

Austrian real estate developer Rene Benko is on trial for defrauding investors. A court in Innsbruck is looking at a first ...

A total of 52,000 commercial crime cases were reported nationwide from January to September this year, involving losses ...

With strategic cargo theft up 1,500% and costing the industry billions, learn the best practices and new FMCSA tools to fight back against fraudsters.

Amazon’s fraud and racketeering case against Denver developer Brian Watson has been revived by a federal appeals court, ...

The Italian businessman sentenced to five years jail for financial fraud and embezzlement in the Vatican has counter accused ...

Former Volkswagen Chief Executive Martin Winterkorn will face charges of conspiracy to commit organised commercial fraud with a high likelihood of conviction, a court probing the carmaker's diesel ...

WOLCOTT, Conn. (WTNH) — The Wolcott Police Department is asking for help identifying and locating a credit card fraud suspect ...

Scammers are increasingly impersonating trusted government agencies to target seniors with "money protection" schemes. These scams often involve lies about compromised accounts or criminal activity ...

This follows a search and seizure operation at 26 addresses across Cape Town by the SAPS commercial crimes unit on Wednesday.