In a major crackdown on visa and passport fraud, the IGI Airport unit of Delhi Police arrested over 130 people in 2025, ...

The Chhatrapati Sambhajinagar city police constituted a dedicated financial intelligence unit at the police commissionerate.

The U.S. House Committee on Oversight and Government Reform will hold hearings on fraud in Minnesota in early January, ...

Amidst newer allegations of fraud in Minnesota’s federally-funded child care program, many were raised at least eight years ...

The United States House Committee on Oversight and Government Reform will hold a hearing on Wednesday morning in Washington, ...

Delhi Police arrests over 130 in 2025 visa fraud crackdown, freezing accounts and targeting assets linked to criminal ...

Officials said that 46-year-old Crystal Rochelle Walker of Seneca was charged with exploitation of a vulnerable adult and ...

Minnesota Attorney General Keith Ellison (D-MN) posted a video praising his office’s work shutting down scams, drawing sharp ...

PATNA: Bihar Police’s Economic Offences Unit (EOU) has formed a dedicated intelligence unit to curb the alarming rise in ...

Trump's attacks come after a right-wing influencer posted a video claiming day cares in Minnesota were committing fraud.

Attorney General Aaron Ford announced on Monday that the owner of Las Vegas-based Brothers Behavioral Health, LLC, Isai Anaya ...