DHS' Temporary Commissioner Shireen Gandhi wrote a letter Friday to the federal Centers for Medicare and Medicaid Services ...

Hibo Daar, 51, of Eden Prairie, pleaded guilty to one count of wire fraud in a Minneapolis federal courtroom Friday in ...

In recent hours, Spanish media have reported that brothers Iñaki and Nico Williams are facing fraud accusations. In response, ...

Citing “credible allegations of fraud” and “exponential growth in spending,” the Department of Human Services asked the ...

DHS Temporary Commissioner Shireen Gandhi on Friday made a request of the federal Centers for Medicare and Medicaid Services ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

Three students from Hyderabad and Nalgonda were arrested for supplying bank accounts used in a 'digital arrest' scam that ...

Dubai: A prominent Saudi poet has been sentenced to life in prison by Kuwait’s Criminal Court for forging Kuwaiti citizenship ...

OpenAI's Sam Altman warns Federal Reserve that AI voice cloning technology poses imminent threat to banking security systems ...

Realtor Adam Pretorius is encouraging industry peers to never let shame or stigmas stop them from reporting real estate fraud ...

The arrested students were K Hemanth Reddy and M Yeswanth Reddy, both natives of Nalgonda and M Tharun of Karkhana in Secunderabad. Deputy Commissioner of Police, Cybercrimes, Dara Kavitha said the ...

ED issues a lookout notice against Anil Ambani, barring him from traveling abroad in connection with a Rs 3,000 crore loan ...