Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

Consumers can claim compensation for the fraud by MinyaKita manufacturers who have reduced the contents of the cooking oil ...

A coalition of civil society organizations in the Federal Capital Territory (FCT) has called for a fair hearing for the Executive Secretary of the Federal Capital Development Authority (FCDA), Engr.

Rep. Brenda Pugh on Tuesday said widespread unemployment fraud and Pennsylvania’s ongoing failure to meet bare minimum program integrity standards must come to an end.

COLUMBUS COUNTY, N.C. (WECT) - A Walmart employee from Columbus County has been charged with one felony count of insurance ...

The Court of Cassation acquitted a businesswoman of real estate fraud and money laundering in a case involving the sale of fake chalets ...

The first case was lodged by Basanta Gautam against Om Hospital for alleged negligence, which killed his father.

Scottish postmasters are still pursuing compensation years after a widespread miscarriage of justice beginning more than two decades ago left many bankrupt or wrongly accused of theft, fraud and false ...

A few years ago, Wynne encountered an incident that has been impressed upon his memory. It happened that one of his bank ...

An individual from Clayton South in Victoria has been ordered to pay back more than $125,000 after defrauding the state's workers’ compensation system. The 37-year-old man, Abid Khan, was caught ...

Police in North Tonawanda and the Niagara County District Attorney’s Office are investigating allegations of fraud in connection with a former longtime ...

In a significant development, the Enforcement Directorate (ED) has transferred movable and immovable assets worth Rs 52.31 ...