Independent journalist Nick Shirley, who gained national attention for exposing alleged fraud in Minnesota, now targets California's government spending.

Two Queens men face federal charges in a $120M Medicare and Medicaid fraud scheme, exploiting vulnerable seniors through kickbacks.

A Minnesota man is facing a string of federal charges after prosecutors alleged he masterminded a staggering ...

Four American citizens and one Ukrainian have confessed to their involvement in a North Korean fraud scheme. The scam, which was orchestrated by North Koreans, involved remote IT workers and targeted ...

Texas man pleads guilty to a $2.1 million meme stock fraud scheme, promising high returns but diverting funds for personal use.

B visa scam' video went viral this past week. An Indian-origin YouTuber who claims to be an 'H-1B whistleblower' dissected the clip.

A money launderer has been jailed for more than three years after his role in a scam was exposed by a York-based National ...

Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...

WhatsApp APK Scam: A shocking cyber fraud case has emerged in Delhi, where a chartered accountant was tricked into downloading a malicious file on WhatsApp that promised to increase her credit card ...

The Police Special Fraud Unit (PSFU) has warned Nigerians planning to travel abroad to be careful when applying for visas and to follow only official procedures.Speaking with the News Agency of ...