Goodman Derrick the Churchill family solicitors a major law firm in the city of london is the subject of serious criminal allegations of racketeering organized crime...

Ruth Madoff, the wife of disgraced financier Bernie Madoff whom pulled off the biggest Ponzi scheme in history with $30 billion in hard cash squandered; has decided to...

Australia’s Attorney General’s office has called for action in Britain’s biggest ongoing organised criminal conspiracy and corruption case. The...

Indian tennis star Sania Mirza lives below the poverty line, if government records in the southern state of Andhra Pradesh are to believed. A special ration card for...

The dramatic arrest and release of Miss Mafatlal soon after Raju episode keeps me confused. Such scandals are not new. From Anil Nanda to big B, we have seen them all...

Banks have a lot to answer for. If a citizen makes a small mistake, or unable to pay, banks are merciless. If a citizen negotiates with the bank to pay there is still...

Update 13th May 2009: Got a call from the terror agents treating us not complain and keep quiet in return they will close this case. My dad told them bring it on. No...

The Food and Drug Administration says it has found at least 20 Web sites that may be fraudulently marketing products with claims they guard against or cure swine flu.

Nevada authorities are accusing the political advocacy group ACORN and two former employees of illegally paying canvassers to sign up new voters last year.

Federal prosecutors are going to try again to convict a former naval officer and his wife of defrauding a fund for the victims of the Sept. 11 attacks.

Federal prosecutors are going to try again to convict a former naval officer and his wife of defrauding a fund for the victims of the Sept. 11 attacks.

Prosecutors say a Tennessee financial adviser has pleaded guilty to criminal charges in the first fraud case related to the federal bank bailout program.

A New York businessman has pleaded not guilty to federal charges he ran a $413 million Ponzi scheme that fleeced more than 6,000 people.

The Senate has voted to hire hundreds more FBI agents and prosecutors to go after mortgage fraud. Supporters of the bill say the legislation is necessary to pursue the...

More than 1,000 people were defrauded out of about $70 million by a group advertising the dream of homeownership in what turned out to be a nightmare Ponzi scheme,...

Five people face charges in what prosecutors say was a mortgage scheme that defrauded more than 1,000 people of more than $70 million.

A New York investment adviser has been indicted on charges he ran a $413 million Ponzi scheme.

A Chinese high school principal has admitted his girls’ soccer team was filled with players from the junior national squad and apologized for the fraud, state...

A federal judge on Thursday denied bond for a man and a woman charged in an alleged fraud that authorities say allowed hundreds of Koreans to illegally enter and stay...

The Senate has agreed to spend $5 million to investigate the cause of the economic crisis, as it moves toward passing a $245 million bill that would substantially...