The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

Fraud cases in which offenders pretend to be police officers and swindle targeted people out of money under the pretext of investigation are increasing sharply in Japan, police data has shown. The ...

The amount of money swindled in special fraud cases in Japan from January to July was ¥72.21 billion, surpassing the amount for the whole of 2024, at ¥71.88 billion, which had been the worst annual ...

MELAKA: Online fraud cases in Melaka continue to show a worrying trend after 1,976 cases were recorded, with losses of more than RM65.9mil for the period from Jan 1 to Monday (Dec 15) compared to ...