Local Government Minister Khadijah Ameen says there are matters within the Unemployment Relief Programme (URP) that she will ...

Thousands of legal cases reach U.S. courts every year. From accusations of mistreatment in prisons to fraud to sexual abuse ...

Police have filed cybercrime and financial fraud charges against four persons linked to a scamming hub that previously operated in Barangay Kasambagan, Cebu City, under the guise of a call center firm ...

In total, officials said the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.

A fraudster who drained hundreds of thousands of dollars from an elderly victim's account is now staring at the possibility ...

Thaksin claims senators are pushing for Paetongtarn’s ouster to avoid prosecution over Senate vote collusion as EC denies ...

Watch CNN Original Series “Billionaire Boys Club,” detailing the greed-fueled landscape of 1980s Los Angeles where a group of young, ambitious men set out to make ...

A British man accused of running a $99 million Ponzi-like wine investment scheme pleaded not guilty to federal wire fraud ...

Mubasher Riaz admitted to a six-year scam where he and his brother sent empty boxes or counterfeit items while keeping and ...

The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers.

The United Kingdom and the European Union and, until now, the U.S., have all sanctioned the military and sought to limit ...

The dissenting judge in 2-1 decision criticizes the majority for ignoring a well-established rule governing the venue where criminal conduct takes place.