At the time of the body camera footage, he told police he was Ferlando Clark. He was booked into jail but later bonded out.

The ED has attached assets worth ₹16.95 crore linked to former NICBL chairman Hiren Bhanu in a ₹122-crore money-laundering ...

Paul Randall, 66, pleads guilty to wire fraud in a scheme that authorities say defrauded Medi-Cal out of more than $178 ...

When the MC sought details of FDs and account balances in 2025 and 2026, the accused allegedly attempted to conceal the fraud ...

A private bank official has been arrested in Haryana in connection with a ₹150 crore discrepancy in the accounts of Panchkula ...

A woman was sentenced to federal prison for her role in a mail theft and bank fraud scheme that resulted in over $375,000 in ...

A woman almost lost $15,000 after a fake Apple Pay text led her to call a scammer posing as law enforcement. Learn the ...

Haryana Vigilance arrests Kotak Mahindra Bank deputy vice president Pushpender Singh over alleged 150 crore Panchkula ...

Borrowers must still be supplied with audit reports, including the forensic audit reports, post the red-flagging of bank ...

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...

Convenience-store ATMs that sell bitcoin are scamming US consumers out of millions, according to the FBI. And now some ...

Mumbai, April 7: The Enforcement Directorate on Tuesday asked the special MP and MLA court to hear the discharge application ...