Jimmy Lai had his five-years-and-nine months sentence set aside by appeal judges who ruled the original trial judge had wrongly interpreted the law.

Federal authorities said the beachfront resort near Puerto Vallarta was part of a fradulent timeshare network preying on vulnerable older Americans.

A Hong Kong appellate court on Thursday quashed fraud convictions against onetime media magnate Jimmy Lai, a rare victory in ...

YouTuber Nick Shirley testified before the House Judiciary Committee after his viral investigation alleged massive daycare fraud in Minnesota. Shirley described so-called “ghost daycares” - empty ...

The issue of fraud has caused increased pressure from the federal government, insisting state leaders address the problem.

When a family was stopping over in Indonesia on the way home from a dream vacation, they never suspected a suitcase mix-up ...

Forex cards have become a preferred payment option for international travel. They are convenient, widely accepted, and help manage foreign exchange rates. Yet, like any payment tool, they are not ...

The nation has emerged as a hot spot for crime syndicates running a multibillion-dollar fraud industry” BRUSSELS — Cambodia’s ...

OLAF, the European anti-fraud office, has been asked to look into the former trade commissioner, a Commission spokesperson ...

Whether on a postpaid or prepaid plan, the network performs the heavy lifting for users at no extra cost. The firewall ...

European Commission launches fresh inquiry into disgraced peer after files suggest he leaked bailout plans to paedophile ...