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 ...

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

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

President Donald Trump’s ongoing efforts to fire Lisa Cook from the Federal Reserve board over allegations of mortgage fraud ...

The rising trend of online fraud or scam cases in the country is increasingly worrying, with 47,854 cases involving total ...

Malaysia is seeing an alarming rise in online fraud or scam cases, with 47,854 cases involving total losses of RM1.919bil ...