Twelve individuals charged with fraud and embezzlement of Tk568 crore from the Market Development Fund (MDF) surrendered and were granted bail in a case filed at Gulshan Police Station in Dhaka.

A City Civil and Sessions Court in Mumbai has granted bail to Vikram Chandrakant Pawar, a 37-year-old businessman from Satara ...

Karnataka High Court granted anticipatory bail in a PMLA case noting that the predicate offence was still under police investigation and the accused was already on regular bail, making further ...

The scams became so frequent that he had his website company set up a pop-up alert that warns visitors. While the bail bonds ...

The controversial former head of Queens Defenders was let off with a warning by a judge on Monday after prosecutors alleged ...

Members of a northeast Houston church say they fell victim to the same woman Eyewitness News profiled Wednesday night.

The estranged wife of suspended Osceola County sheriff Marcos Lopez, who was charged in an illegal gambling probe, was taken ...

A Plantation detective accused a 31-year-old Georgia woman of engaging in bank fraud to steal nearly $50,000. Last year, ...

MULTIPLE star NBA players and a head coach have been arrested as part of a massive gambling and sports betting sting that ...

Madison County residents face scam calls from fake officers demanding payment. Stay informed and protect yourself by knowing ...

Feds release Chauncey Billups and Terry Rozier amid sweeping NBA-linked mafia gambling probe connecting players to rigged ...