A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase nearly 40 bitcoins.

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

Gurgaon: Haryana Human Rights Commission (HHRC) has sought a detailed report from state health authorities over allegations of an unqualified doctor p.

The agency requested data from the lenders as it works to assess the extent of the fraud and whether properties funded by criminal proceeds should be seized.

A Koreatown rideshare driver’s return from a trip to Japan ended in handcuffs at San Francisco International Airport on Tuesday, with federal prosecutors accusing him of engineering a COVID-era loan ...

The Phnom Penh Municipal Court has ordered the pre-trial detention of 65 suspects, the majority of them Cambodian citizens, in connection with an alleged organised online scam network, according to ...

We're investing in new technologies, introducing anti-scam tools, and collaborating with partners to make our platforms safer ...

HONG KONG, March 16, 2026 /PRNewswire/ -- The Hong Kong Police Force held the "Good Citizen Award" presentation ceremony last weekend to commend individuals and organizations for their outstanding ...

Tax identity protection becomes less like a niche add-on and more like a rational extension of customer and employee care.

S. Korea's conservative Party criticized the ruling party's judicial reforms, warning they could undermine the country's ...