The executive order establishes a centralized state fraud investigations unit under the Bureau of Criminal Apprehension. (Anthony Soufflé/The Minnesota Star Tribune) ...

Former rcehorse owner John Dance arriving at North Tyneside Magistrates’ Court where he denied a £64m fraud (Owen Humphreys/PA) Leading former racehorse owner John Dance has appeared in court ...

A doctor for a Rancho Cucamonga-based company with ties to a former Orange County prosecutor who is now a state judge pleaded guilty Friday to his part in a workers’ compensation fraud scheme.

Pragnesh Modwadia, who was the sold director of SSYS Beatties Ltd until the company collapsed in 2023, is one of five men charged with offences including fraud, forgery, and the destruction of ...

NEW YORK >> Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty today to U.S. criminal fraud charges ...

Peg Reif's daughter, adopted from South Korea in the 1980s, had sent her a link to a documentary detailing how the system that made their family was rife with fraud: documents falsified ...

YANGON/HANGZHOU (Bernama-Xinhua): A total of 39 members of major criminal groups based in northern Myanmar were prosecuted in China on Monday for telecom fraud and other crimes targeting civilians ...

The Morning Star is a readers’ co-operative, which means you can become an owner of the paper too by buying shares in the society. Shares are £10 each — though unlike capitalist firms, each ...

Federal prosecutors in Manhattan in March 2023 charged Kwon, who co-founded Terraform Labs and developed the TerraUSD and Luna currencies, with two counts each of securities fraud, wire fraud ...

GitHub’s star system is being exploited in fake star campaigns, which target developers and organizations relying on ...