A special court on Wednesday remanded suspected Hawala operator Alpesh Khara to Enforcement Directorate (ED) custody until ...

President Donald Trump revealed that he will be issuing a “full pardon” to Devon Archer, the former business partner of the ...

On March 13, a class action complaint was filed in the U.S. District Court for the District of Massachusetts against HUD, HUD Secretary Scott ...

A full pardon,” Trump repeated, describing Archer as an “anti-Biden person” because of his pivotal role in exposing Biden ...

An Ohio-based nonprofit organization secured multiple six-figure government grants after an independent audit found it mishandled millions of dollars in federal COVID-19 relief.

Nonprofits operate under intensive oversight while providing lifesaving work, writes Ashley Kline of the Hope and Healing ...

And the losses are astronomical: a record $12.5 billion was reported stolen through scams and fraud last year, up 25 percent from $10 billion in 2023. The overall cost of these crimes continues to ...

A text message scam claiming that consumers owe money for fake, unpaid road tolls is continuing to proliferate across the U.S., and experts are warning recipients to exercise caution.

PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s ...

Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in which the customer does not physically present the card to the merchant during the transaction. This type of ...