North Carolina Insurance Commissioner Mike Causey announced Wednesday the arrest of 34-year-old Shallee Aleah Smith of ...

Meanwhile, a special investigation team (SIT), led by an assistant police commissioner, has been formed to take the probe ...

Board Commissioner Samantha Steele initially defended hiring Jon Snyder but later fired him after an internal investigation ...

The arrested persons are Mahesh Vishnu Patil, 49, a clerk at SK Somaiya School and Junior College; Arjun Vasaram Rathod, 43, ...

The UK’s fraud cops charged five with fraud, forgery and destruction of documents over the collapse of law firm Axiom Ince.

Sebi streamlines the process for AMCs, reducing draft SID upload time to 8 working days, aiming to enhance investor ...

The Second Judicial District Court of Washoe County says it has been recently made aware of a scam involving fraudulent court ...

The United States District Court - Central District of California has accepted the guilty plea of two Kingdom of Jesus Christ administrators, court documents showed.

Several women in North Dakota lost hundreds of thousands of dollars to the scheme, according to court documents.

A federal judge did give the union the ability to temporarily withhold certain specific items. The monitor is investigating ...

RealSelf, a Seattle-based cosmetic treatment review and resource platform, laid off part of its workforce last week. The ...

CEO Ryan Campbell wishes he had access to MoneyThumb’s automated document evaluation and fraud solutions when he ran other ...