As major banks such as Punjab National Bank and Union Bank of India float tenders for BFSI-specific Gen AI tools, tech majors ...

A spokesperson said the probe uncovered a large-scale operation involving the distribution of counterfeit merchandise, laundering of criminal proceeds, benefit fraud and a fraudulent insurance claim ...

Sen. Adam Schiff is under criminal investigation for mortgage fraud, a Trump administration source told Fox News.

Fox News host Laura Ingraham reported Tuesday that the U.S. Attorney’s Office in Maryland is investigating Democratic ...

South Korea's former first lady Kim Keon Hee apologised on Wednesday as she appeared for questioning by investigators on a ...

California Democrat under criminal probe for mortgage fraud after allegedly falsifying property records to secure favorable ...

WASHINGTON (TNND) — Sen. Adam Schiff, D-Calif., is under criminal investigation for alleged mortgage fraud, according to Fox ...

Whether it’s economic data, flight safety or government program operations, Americans deserve the truth and accountability.

One-time Compton City Council Candidate Jace Dawson - who was accused along with five others with election fraud stemming ...

Powered by both cutting-edge artificial intelligence (AI) deepfakes and forged IDs, digital fraud is more challenging to ...

Dwayne Effren Taylor is not a very good thief. The proof is in his criminal conviction history. Police in Clinton Township ...

Less than 1% of beneficiaries still receive paper checks, which cost 50 cents each compared to 15 cents for electronic ...