Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...

Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

One of the five confirmed fatalities from the destructive Eaton Fire was identified on Wednesday morning when his family ...

While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...