The U.S. Supreme Court declined on Monday to hear Citigroup's bid to avoid a lawsuit accusing the bank of causing more than ...

Romania’s justice minister, Radu Marinescu, is facing plagiarism accusations after an investigation published by PressOne ...

NPR's Leila Fadel talks to legal scholar and former federal prosecutor Barbara McQuade about the Trump administration investigating a YouTube content creator's claims of day care fraud in Minnesota.

Medicaid has long been a cash cow for Somali fraudsters seeking to profit from taxpayer-funded programming in Minnesota.

In some Australian suburbs, NDIS providers now “outnumber cafes” as the government grapples to get a handle on billions of dollars in fraud flowing from taxpayers.

The city alleges in a notice of civil claim filed last month in B.C. Supreme Court that Sunny Catlin worked as an accounting ...

Attorney General Aaron Ford announced on Monday that the owner of Las Vegas-based Brothers Behavioral Health, LLC, Isai Anaya ...

Viral social media posts claiming that the Indian government is distributing free smartphones under a “PM Mobile Yojana” are ...

Right now the mainstream media is doing nothing to cover the Somali fraud in Minnesota,” one conservative activist with a ...

Amazon customers who were signed up for Prime in ways federal regulators say were deceptive now have a rare chance to claw ...

Police in Otsu City, Shiga Prefecture, have rearrested a 50-year-old unemployed man on suspicion of fraudulently obtaining his deceased mother’s pension for three years. Kazuya Hashino was arrested on ...

NCB busts international Khat trafficking syndicate, seizes Rs 8 crore worth of contraband The Narcotics Control Bureau (NCB) ...