The EOW has issued a Look Out Circular against Sudhir Valia in a ₹1,000-crore loan fraud case linked to Yes Bank, following a bail plea rejection. | Mumbai news ...

The inexorable growth of benefit claims is well-documented and the powerlessness of Sir Keir Starmer and Rachel Reeves to address it was a significant cause behind the Prime Minister’s resignation.

According to a release from the Westmoreland County District Attorney’s Office, Jeri Mains, 43, a former bank manager of the ...

Deadline: White House” legal analyst Jordan Rubin answers your questions about the Supreme Court, Trump administration ...

A woman from Indiana has been tracked down and arrested after allegedly cashing a forged $4,000 check at a credit union in ...

If you must, keep an eye on your account statements, experts say. Thieves steal checks from mailboxes, then alter the checks ...

A Leechburg woman who handled payroll and bookkeeping for a Penn Hills refrigeration company is accused of quietly siphoning ...

A Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and ...

Federal agents flew 47-year-old former real estate executive Michael Fein to St. Louis on Thursday, after Israeli authorities ...

Federal prosecutors said 13 people were charged in a bank fraud case tied to more than $1M in stolen checks and alleged mail theft in the Albany area.

The U.S. Attorney’s Office for the Northern District of New York announced on Thursday that 13 people have been indicted in an Albany-based bank fraud conspiracy.

Considered to be DOJ's largest-ever takedown, the efforts spanned 56 districts, seizing $182M in cash, luxury cars and other ...