Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Court cites lack of due process even as federal agencies intensify scrutiny of Reliance Group-linked loan cases ...

The complaint alleges cheating, criminal conspiracy and criminal misconduct that led to a wrongful loss of Rs 228.06 crore to ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

Cyberabad Cybercrime Police cracked five cases in one week and arrested eleven offenders linked to organised networks renting ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent actually go back centuries. From billion-dollar banking scandals to fake ...

CBI has filed separate FIRs against Reliance Home Finance and Reliance Commercial Finance over alleged diversion of funds and bank fraud causing losses exceeding ₹285 crore.

Kochi: Raising serious concerns over the increasing number of petitions seeking unfreezing of bank accounts frozen in ...

A Collinsville man was sentenced last week in federal court to three years of supervised release for his involvement in a ...

The Union government has said that there is currently no proposal under consideration to establish dedicated special courts ...