An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah guilty of defrauding Denmark of ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

Wis., on Thursday said he had no evidence of his claims of voting fraud regarding federal elections. Rep. Grothman was ...

Learn about SIM swap fraud, where scammers hijack phone numbers to gain control of personal accounts. Discover tactics used, ...

Older Americans are at the spear tip of what experts describe as a “tsunami of fraud,” most of it run by scammers operating ...

SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...

Western governments ignored widespread fraud in South Korean adoptions and sometimes pressured the country to keep the kids ...

The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...