Gujarat-based company allegedly operated a deposit scheme promising to double investments within six years: Sources ...

Journalist Chris Rufo alleges California lost between $180 and $280 billion to fraud under Gov. Gavin Newsom in Medi-Cal and ...

Conservative influencer and Youtuber Nick Shirley called out a proposed California bill on Monday that he argued would ...

In a major crackdown on cybercrime, authorities exposed a cryptocurrency investment fraud of Rs. 800 crore and found a ...

Madelyn Spent How Much On Surgery?!

Led by Vice President Vance, the Task Force to Eliminate Fraud uncovered $6.3 billion in government contracts awarded to ...

Chef and restaurant owner Andrew Gruel discusses the alleged $269M healthcare fraud case in California on ‘Fox News @ Night.’ ...

Police in Nepal have charged several people with organised crime and fraud in connection with an elaborate scheme to defraud ...

Brits are being urged to use a simple “Car Wash test” to expose increasingly sophisticated AI-powered scam calls that can ...

Federal authorities in Los Angeles arrest eight in alleged $50 million hospice fraud scheme that prosecutors say turned ...

IT’S the US Midwest state famed for being “nice”. However, what is unfolding in Minnesota now is anything but — and it is ...

Treasury Secretary Scott Bessent says whistleblowers can earn up to 30% of recovered funds as the U.S. targets hundreds of billions in COVID relief fraud.