Santos admitted last year to deceiving donors and stealing the identities of 11 people to make donations to his campaign.

For more than two decades, Ghana’s National Health Insurance Scheme (NHIS) has been a beacon of social protection, ensuring ...

Bank shares were hammered Thursday after ties emerged between several banks and borrowers accused of fraud.

Scam compounds in Myanmar are thriving again, using Elon Musk's Starlink to power billion-pound fraud networks.

They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of ...

Amazon is developing Genuine Fraud, an adaptation of book by We Were Liars author E. Lockhart; The Summer I Turned Pretty ...

Micaella Weerts was ready to take a positive step forward in her life. After completing "about 15 months" of recovery and putting her life back together at Doc's Recovery House following years of ...

A Bermudian-based, Dutch-born billionaire has won a significant victory in a substantial and high-profile fraud case before the English High Court. Lawyers successfully defended John Deuss against ...

FRANKFURT, Oct 2 (Reuters) - The European Central Bank said on Thursday it had picked a Portuguese startup focussed on artificial intelligence to help prevent fraud in its planned digital euro ...

The wooded lake lands north of Toronto are dotted with vacation homes that have made the region — known as Cottage Country — a favorite getaway of the city’s elite. And for years, mortgage broker ...

A recent Twin Cities immigration enforcement operation uncovered "blatant" immigration fraud, according to federal officials. Secret Service Disrupts Major Threat What Nobel winner María Corina ...

U.S. District Court Judge Alvin Hellerstein of the Southern District of New York also ordered $22.3 million in forfeiture and $287.5 million in restitution from the defendant, who launched Frank, a ...