Mumbai: As the agency has pleaded the court to take cognizance of the chargesheet filed last month against Rana Kapoor and ...

Woman loses life savings and husband’s insurance after falling for scammer impersonating feds: ‘I couldn’t believe it happened’ - Since 2020, there has been a fourfold increase in over-60s losing at ...

WASHINGTON COUNTY, Utah (ABC4) — A Utah man has been sentenced after pleading guilty to charging thousands of dollars for a fake vacation rental in Hawaii and to two other fraud cases. 33-year-old ...

LOS ANGELES (KABC) -- The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who prosecutors say defrauded lenders are facing unrelated ...

The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...

Steve McBee Sr. will serve a two-year prison sentence after pleading guilty to crop insurance fraud in 2024. He received his 24-month sentence on Thursday, October 16, and must self-surrender by 2p on ...

Federal agents have shifted attention away from serious gun crimes and shady weapons dealers to focus on President Donald Trump’s crackdown on undocumented immigrants and deployments to patrol cities, ...

“Real Housewives of the Potomac” star Wendy Osefo and her husband, Edward Osefo, were charged in Carroll County after allegedly lying about a burglary at their home to defraud insurance companies of ...

WASHINGTON (AP) — New York Attorney General Letitia James was indicted Thursday on mortgage fraud charges in a case that President Donald Trump urged his Justice Department to bring after he vowed ...

Free agent third baseman Yoan Moncada has won a $7 million-plus arbitration judgment against his former agent David Hastings, according to court documents obtained by The Post. Moncada won a sweeping ...

Spend management platform Ramp Inc. is enlisting artificial intelligence agents to help eliminate a growing problem for corporate customers: invoice fraud. Invoice fraud has been spreading with the ...