Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

Over 5% of U.S. households already lack full banking access, and the Trump executive order debanking millions Americans impact could sharpl...

President Donald Trump is urging Republicans to pass a new voting law. Critics say this law aims to stop many people from voting. The bill ...

Gareth West, a Canadian man, has been apprehended in Quebec for allegedly masterminding a large-scale "grandparent scam" that defrauded eld...

In the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to twelve years. The...

Two Indian students in the US, Kishan Rajeshkumar Patel and Moinuddin Mohammed, received prison sentences for separate fraud schemes target...

Scammers are stealing billions from Americans yearly, exploiting technology and targeting older adults. Sophisticated fraud schemes overwhe...

A judge sentenced an individual from India to four years and three months in prison for an international computer-hacking scheme that targe...

More trouble for Jen Shah as "The Real Housewives of Salt Lake City" has been sentenced to 6.5 years of imprisonment.

The US Justice Department said on Tuesday the District Court entered the order of permanent injunction against Michael Brian Cotter, 59, of...

In response to a complaint filed in the US, a federal court has ordered Cotter and five companies to stop engaging in the technical-support...

In each case, the Department of Justice sought an order immediately halting the defendants' transmission of unlawful robocall traffic. A fe...

Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud sche...

According to US officials, the call center scam defrauded thousands of US residents of hundreds of millions of dollars.

Tarsem Singh, a businessman from Fairfax in Virginia, pled guilty to the charge in last December in the US District Court for the District ...

The US government told lawmakers said American officials were training Indian law enforcement agencies to act against the fraudsters.

The 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...