India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.

RAPID CITY, S.D. (KOTA) - Following the indictment of a California man in an internet scam with at least $325,000 allegedly ...

Western governments ignored widespread fraud in South Korean adoptions and sometimes pressured the country to keep the kids ...

A Barclays customer has been left struggling to access their funds after two of their bank cards were allegedly targeted by ...

The Association of Certified Fraud Examiners’ 2024 Report To The Nations indicates that government and public administration is the No. 3 victim industry by count of cases (296) of occupational fraud, ...

Ridge Meadows RCMP is warning the public about an ongoing scam where fraudsters claim to have compromising images of their victims and demand payment in Bitcoin.

Rep. Glenn Grothman (R-WI) admitted that he had no evidence of his claims of voting fraud regarding federal elections.During ...

If you are calling from the UK to report an incident of fraud, if it relates to a debit card account you can call 0800 3891 ...

Matthew Chapman is a video game designer who attended Rensselaer Polytechnic Institute and lives in San Marcos, Texas. Before ...

Theodore Liautaud, a Marion County chiropractor who owns and currently practices at The Chiropractic Hut in Pleasantville, ...

In scams such as these, unsuspecting homeseekers fill out a phony application they believe will land them on a waitlist, but ...

A House Energy and Commerce Subcommittee released a report on the Clean School Bus Program, claiming it is "a significant ...