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 ...

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 ...

A former high school football star from Camden County was sentenced to nearly three years in prison Monday after pleading guilty to federal bank fraud and weapons charges. Donovan Bunch, 24, of ...

A federal jury in March had found Ms. Javice guilty for faking customer lists during JPMorgan Chase’s $175 million acquisition of her start-up. By Ron Lieber Charlie Javice, who was convicted of fraud ...

Charlie Javice was sentenced to 85 months in prison for defrauding JPMorgan Chase. Javice’s finance startup, Frank, was acquired by JPMorgan for $175 million in 2021. In addition to spending time ...