Tag: fraud

South Africa's criminal intelligence chief, Lt-Gen Dumisani Khumalo, was arrested on fraud and corruption charges after arriving in Johannesburg, along ...

Nearly a year after her mother was sentenced to prison for defrauding Inuit organizations to fund her education, Ontario woman ...

Edward Rosenberg, also known as Ed Rose, was sentenced to 34 months in a U.S. prison for his role in ...

Walmart has agreed to pay $10 million to settle a Federal Trade Commission lawsuit accusing it of overlooking fraud involving ...

A former drug informant, Jorge Hernández, has been arrested for allegedly attempting to extort major cocaine traffickers by posing as ...

A South Florida man, Tiron Alexander, 35, was convicted of wire fraud for booking over 120 free flights by falsely ...

Google has launched its Safety Charter in India to enhance AI-driven initiatives for fraud detection and to address the escalating ...

Michael Madigan, the longest-serving legislative leader in U.S. history, is set to be sentenced for federal bribery and conspiracy convictions ...

Reality TV stars Todd and Julie Chrisley are set to be pardoned by President Trump after serving prison sentences for ...

UK industry leaders describe fraud as a significant issue requiring systemic solutions, with new data indicating that £1.17bn was lost ...