The Bangko Sentral ng Pilipinas warned the public on Wednesday against fraudulent e-mails, text messages, letters or any communication seeking submission of and payment for...
Washington—One of the largest health care frauds in American history caused more than $1 billion in losses after hundreds of thousands of patients were...
ONE of the United Kingdom’s top 10 most wanted swindlers being sought by the British authorities was arrested by immigration agents in Pampanga province.
Nabbed...
Crooks masquerading as aides of French Defence Minister Jean-Yves Le Drian have defrauded a wealthy foreigner of "tens of millions of euros," the latest...
Fraudsters posing as consular officers operated a fake American embassy in the Ghanaian capital Accra for about a decade and printed counterfeit visas, a...
LONDON"•Britain’s Serious Fraud Office said on Sunday it had opened a criminal probe into Airbus Group, investigating allegations of fraud, bribery and corruption.
“These allegations...
