Carlos Humberto Tzoy Garcia is scheduled to appear June 8 in Rock County Fifth District Court ...

A Wyoming reporter posted bond and left jail Wednesday in a case claiming she submitted forged documents and lied to a state ...

A Dayton-area man faces dozens of felonies after prosecutors allege that he sold fraudulent life insurance policies to at least nine different people, causing some of his victims to become financially ...

A Boston police spokesperson confirmed Friday that the department has an open investigation but would not comment further.

The Supreme Court of India has held that consumer forum cannot adjudicate disputes involving allegations of fraud and forgery in banking transactions, particula ...

A crew of alleged con artists pulled off a brazen, multi-million-dollar scheme by turning elderly homeowners into unwitting pawns — stealing their identities and using them to milk lenders dry, ...

At this stage, we may note that one of the grounds that weighed with the High Court was that the offences against Respondent No. 1 were triable by a Magistrate. However, the High Court overlooked the ...

Mohali: In a major crackdown on cyber crime, the Punjab Police state cyber crime division has busted a gang involved in ...

He said the arrested individuals were identified as Gurjeet Singh, Raman Rai, and Sukhdev Singh, all natives of Jalalabad in Fazilka. They were operating from a rented room at Phase 5, Mohali, under ...

The Directorate of Criminal Investigations (DCI) has refuted reports suggesting that government officials were implicated in a high-profile fraud case at Harambee House last week.DCI in a statement ...

Elizabeth Mbabazi, a 31-year-old housewife, was sentenced to months in prison for a KSh 24 million bank heist. She narrated how her friend misled her into the crime.

CHARLESTON, W.Va. (WTRF) — A man has pleaded guilty in a case involving the fraudulent sale of property in West Virginia. Jesse Ian Smith entered a guilty plea on March 2, 2026, to obtaining money by ...