The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is transnational, committed by an organized crime group and punishable by a ...

The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the ...

Add Yahoo as a preferred source to see more of our stories on Google. The government is cracking down on benefit fraud. (Danny Lawson, PA Images) The government is ramping up efforts to drive down ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of several recent domestic decisions by the Trump administration. By Christina ...

Police across northern Ontario say fraud is becoming increasingly sophisticated, with scammers using artificial intelligence, cryptocurrency and social media to target victims. The warnings come as ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen ...

CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...

RBI proposes compensation for small-value digital banking fraud, offering up to ₹25,000 to victims and introducing stricter safeguards, alerts and complaint timelines for banks.