Special CBI Judge Baljinder Singh Sra pronounced the verdict in the case titled CBI vs Gagandeep Narang and others ...

Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do ...

Accusations of widespread fraud are at the heart of the Trump administration's policies on SNAP. Officials looking at the ...

RALEIGH – North Carolina Insurance Commissioner Mike Causey announced Dec. 12 that a roof scam sting operation coordinated ...

The Nevada County Sheriff’s Office (NCSO) and the Nevada County Adult Services Department are sharing a warning to Nevada County residents that a new scam, this one by mail, is attempting to lure ...

“Title fraud is a scam that involves criminals stealing your home, then borrowing against it or selling it behind your back,” ...

Amid questions that ranged from whether Medicaid fraud complicated the state's budget prognosis to whether publicity from fraud indirectly led to Immigrations and Customs Enforcement agents descending ...

A Charlotte man, Robert Allen Bentley, was arrested in Wake County for allegedly attempting to defraud an insurance company ...

Larry and Barbara Cook thought they were helping government agents. In the end, they found themselves victims of tax and ...

Two designers share the details of an unfortunate cautionary tale. BOH provides a playbook to ensure it doesn’t happen to you ...

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...

Billionaire entrepreneur Mark Cuban, questioned the lack of action by the U.S. Securities and Exchange Commission (SEC) and ...