Maharashtra reported 2,19,047 cases of financial fraud last year, involving a total amount of Rs 38,872.14 crore. Mumbai saw ...

MUMBAI: Maharashtra reported 2,19,047 cases of financial fraud last year, with Rs 38,872.14 crore as the total amount ...

Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ...

A woman was arrested for job fraud following the alleged murder of her two-year-old daughter by her maternal uncle. The ...

Mira-Bhayandar: As many as 27 cases have been transferred to the Economic Offence Wing (EOW) for investigations by various police stations under the jurisdiction of the Mira Bhayandar-Vasai Virar ...

Oscar Rosales, accused in the fatal shooting of Harris County Constable Pct. 5 Cpl. Charles Galloway, appears in front of Hon ...

Randall Grinwis has a hearing scheduled for March 7. Grinwis, 58, is accused of killing his girlfriend, Donna Hyma, 63, on ...

A 47-year-old man who was listed as Sanford's traffic services supervisor in a recent Google search was charged with 69 felonies for obtaining property by false pretense and nine felonies for ...

The man accused of committing deed fraud, to steal a Schoharie County man’s home was back in court on Friday. Joe Goodnough is charged with grand larceny. He was in Schenectady City Court for a ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.