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

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

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

Financial fraud cases in Mumbai reached 51,873, causing losses of ₹12,404.12 crore. Pune and Thane follow with significant ...

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

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 ...

Key issues to consider before entering into a settlement with a securities regulator, including the scope of the regulators’ ...

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.