Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

President Nicolás Maduro is set to be sworn in for a third six-year term Friday, extending his rule over Venezuela until 2031. The ceremony comes despite credible allegations of electoral fraud ...

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...

Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...

Morocco’s General Directorate of Taxes has launched a sweeping investigation into businesses suspected of staging deliberate fires to evade taxes, informed sources reported. The allegations involve ...