The Vadodara-based Manpasand Beverages has been at the centre of controversy since Deloitte resigned as its auditor in May ...

WASHINGTON: Illegal immigration on the US southern border is a top talking point among Republican politicians, but some are taking it a step further by promoting disinformation about non-citizens ...

LONDON (Reuters) – An Israeli private investigator wanted by the United States was arrested in London over allegations that ...

A former Milwaukee election official convicted of misconduct in office and fraud for obtaining fake absentee ballots has been sentenced to one year of probation and fined $3,000. Forty-seven year-old ...

In February, the Director of Civil Forfeiture filed its first suit against Kulwant Singh Bal, requesting that six properties ...

A Macomb Township man with at least 15 convictions on his criminal record is facing several felonies in Ferndale for check fraud. Jonathan N. Heard's previous convictions date back to 2013 in Wayne ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, EFCC on Thursday urged Nigerians to ensure “compliance” with the rules and regulations of the society. This is has he said that ...

As embattled freshman lawmaker Rep. George Santos (R-NY) stepped out of a House Republican caucus meeting, he was promptly met with the weight of new criminal wire fraud and identity theft ...

Former Delhi Minister Raaj Kumar Anand wrote to the Lieutenant Governor Vinai Kumar Saxena, accusing the Arvind Kejriwal Government for running a fraud in the name of the poor of Delhi while calling ...