The Van Buren County Sheriff's office reports an arrest warrant has been put out for 58-year-old Gordon Leighton of the Lawton area following a fraud investigation.

In Odisha's Ganjam district, two couples were arrested for allegedly defrauding 11 job seekers of over Rs 11.70 lakh by ...

TAMPA - A suspect in possession of hundreds of stolen personal ID documents, credit cards and checks has been arrested after a multi-county investigation. Image 1 of 2 Isaac Allen was in possession of ...

According to FIA officials, Muhammad Qamar Shahbaz Saif a paramedical staff member in NHA allegedly had extorted Rs.600,000 ...

Cybercrime Investigation Unit of Udhampur Police today recovered Rs 3,29,013/- which were defrauded through several online ...

Complaint is filed for defrauding individuals with fake job promises A complaint has ... Mr Viresh KP for cheating and breach of trust. The investigation is ongoing.

Most of the mysterious $1.8 billion discovered on South Carolina’s books last year was never real. The seeming windfall was ...

An investigation has revealed a significant unemployment fraud scheme involving former Ohio Department of Job and Family ...

The Economic and Financial Crimes Commission (EFCC) has denied allegations that its investigation into Mr. Jonathan Okunbor, ...

LAHORE: Federal Investigation Agency (FIA) has arrested five agents involved in human trafficking and visa fraud from ...

Multiple counties across the state have reported rising number of SNAP fraud, a majority of which comes from devices called skimmers.

Rajan Babbar, 59, owner of the Taste of India store at 2100 12th St., was charged with food stamp fraud and wire fraud, the U ...