MUMBAI: Court extends police remand of two accused in ₹122 crore embezzlement case from New India Cooperative Bank, linked to ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.

Elder fraud losses in the U.S. jumped to $3.4 billion in 2023, according to a new FBI report. Tech support and investment ...

A Texas lab that evaluated genetic and COVID-19 tests was at the center of a $65 million healthcare fraud trial in Miami.

With technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm is announcing a new program ...

Abracadabra hack, updates on Tornado Cash and Bybit, $7M scam money recovery, man faces prison for stabbing crypto CEO, movie ...

There’s a lot we don’t understand about how glaciers move and how soon some of the most significant ones could collapse into the sea. That could be a problem, since melting glaciers could lead to ...

Acting U.S. Attorney Teal Luthy Miller prosecuted the case with Assistant U.S Attorney Brian Wynne. In a memorandum to the ...

As testimony in trial enters third day, former facility director at Hertel & Brown Physical & Aquatic Therapy takes stand ...

Canadian police patrolling corners of the dark web are well aware of the commonly nefarious ways criminals exploit artificial ...

Criminals can stitch together pieces of your personal data to create an entirely new identity. Here's how to stop them.