On this Special Report, India Today's Tapas Sengupta provides details on the Central Bureau of Investigation (CBI) conducting ...

A man killed two business owners in Boynton Beach before taking his own life, linked to a fraud scheme involving his brother.

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

- The new, updated forensic expert declaration by Paul Sibenik, a certified blockchain forensics investigator, filed with the ...

(SFO) has arrested six people in an estimated £300m bribery and fraud investigation into the former management of social ...

At least 15 Columbus childcare centers were targeted by false allegations of fraud, harassing phone calls and trespassers in ...

Chairman has dismissed probe as a political attack brought about because he refuses to lower interest rates in line with ‘the ...

Thompson has been a key player in prosecuting fraud in the state, including the massive Feeding Our Future scheme.

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

Six prosecutors with the U.S. Attorney's Office in Minnesota have resigned in the wake of a reported investigation into the ...

Minnesota's top fraud prosecutor Joe Thompson is one of six attorneys to have reportedly resigned from the U.S. Attorney’s ...

Evidence is nowhere near the epidemic levels a viral YouTube video would suggest — but it hasn’t stopped a crackdown on child ...