An Atlanta man will spend nearly a decade in federal prison after prosecutors say he helped lead a scheme involving stolen ...

Penang police dismantle five scam call centres and arrest more than 100 suspects from eight countries. Penang police chief ...

Milk is a staple in Indian households and is considered a rich source of calcium and other nutrients. But, when the source of ...

LUCKNOW: Rae Bareli Police have arrested seven members of an alleged cyber fraud syndicate that lured unsuspecting people ...

Amid attacks from the Aam Aadmi Party (AAP) over the NEET paper leak and handling of students’ protest in Delhi, the ...

Four former and current Rikers Island guards and a city Transit Authority worker nicknamed “Heavy Pockets” were arrested for ...

The FBI has a team that works directly with banks to track and freeze fraudulent transfers, giving victims of scams something ...

Two New York City jail guards were among seven people busted in a $500,000 fraudulent check scheme, authorities announced Monday, July 20. Christopher Walker, 34, is currently employed by the city’s ...

A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...

Investigators in Irving, Texas, a suburb of Dallas, say more than 6.2 million miles were rolled back on the odometers of ...

ICIJ and GIJN collaborated on this guide to help reporters kick-start their investigation or deepen their knowledge of the ...