A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

SIM card fraud has emerged as a growing concern in India as stolen or misused identity documents are increasingly used to ...

In response to the discovery of alleged fraud involving billions of dollars in Minnesota's childcare subsidy program.

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...

Shimla: Himachal Pradesh chief minister Sukhvinder Singh Sukhu has ordered a sweeping local audit of the state's primary ...

An 83-year-old Texas grandmother says Wells Fargo has refused to reimburse her for nearly $15,000 stolen through check fraud ...

Under the proposed bill, the Auditor General's Office would be authorized to conduct audits on childcare programs the ...

Overview: As India’s financial ecosystem becomes increasingly digitized, Permanent Account Number (PAN) has emerged as a central mode of identity for loans, cre ...

Gov. Greg Abbott is ordering the Texas Workforce Commission to take a closer look at potential financial fraud at child care ...

Listen to true crime podcasts and explore true crime books, including titles like "Shark in the Housing Pool," "Bent," and ...

Gavin Newsom has hit podcaster Katie Miller with a stinging new rebuke as the wife of one of President Donald Trump’s top ...