Asil Nadir, who has died aged 83, was a Turkish Cypriot entrepreneur who spent 17 years as a fugitive from British justice ...

The charges facing R Gopinatan Pillai revolve around the purchase of 150,000 boxes of gloves, which did not exist, during the ...

Asil Nadir, who has died aged 83, was a Turkish Cypriot entrepreneur who spent 17 years as a fugitive from British justice after the collapse of Polly Peck, the business empire he built up during the ...

It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...

The newly formed House Fraud Prevention and State Oversight Policy Committee was a GOP requirement in the deal that brought ...

As Medicaid recipients scramble to find a new nonemergency medical transport (NEMT) company to use, MedRide is taking legal ...

Four North Jersey nursing facilities will be suspended from Medicaid following parent company's guilty plea to fraud and tax conspiracy charges.

A man has pleaded guilty to a multi-million dollar fraud scheme, according to a North Carolina federal court. On Monday, ...

India's central bank said it would issue domains ending in .bank.in, potentially conflicting with industry-led efforts to promote .bank domains.

A Florida man pleaded guilty Wednesday to a federal wire fraud charge for bilking his company and the Massachusetts investment firm that holds a majority stake in it for at least $5.7 million dollars, ...

A New Jersey man is the third person charged in a multimillion-dollar conspiracy to overbill home goods company ...

Kaleb Hoover of Nampa sentenced for fraudulently switching Medicare Advantage plans, facing probation and restitution after ...