(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

Mumbai: A major financial fraud amounting to nearly Rs 80 crore has surfaced in the slum redevelopment project (SRA) at ...

Theranos founder Elizabeth Holmes was photographed jogging at the same prison in Bryan, Texas, that Ghislaine Maxwell was ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

A Florida man has been indicted for a $2 million fraud scheme. ST. JOHNS COUNTY, Fla. - A Florida man has been indicted for a ...

Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The FBI in Boston reports that between 2019 and 2023, New Hampshire homeowners were scammed out of more than $4 million in ...

Long Island’s lying former Rep. George Santos reported to prison last week to serve out a seven-year sentence for fraud.

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...

The 50-year-old woman pleaded guilty to one count of wire fraud, according to an agreement filed Friday in the U.S. District Court of.