Scores are arrested in Iran over involvement in a large-scale cryptocurrency fraud scheme.

A former US police officer stole credit cards from a dead woman's Southern California home and used them to make purchases from QVC and an automotive parts store, prosecutors said Friday.

An Iranian court gives hefty jail terms in a $7.9 billion petrochemicals embezzlement case.

Former US President Donald Trump faces the possibility of a conviction in the Trump Organization case, according to experts.

Most of the Republican voters maintain that US President Joe Biden has won the 2020 election by voter fraud, a new poll shows.

A group of retired Peruvian officers have called on the country’s military to refuse to recognize the projected victory of socialist candidate Pedro Castillo in the presidential election unless vote fraud allegations are fully investigated.

Turkish police have detained 62 people as part of an investigation into a cryptocurrency exchange that is being accused of defrauding investors.

Legislators in Germany are questioning Chancellor Angela Merkel and her ministers as part of an investigation into a fraud scandal involving German payments firm Wirecard.

The US Department of Justice has charged nearly 500 people for fraud related to the COVID-19 pandemic.

John McAfee, the founder of anti-virus software company McAfee, has been indicted by US officials on alleged fraud charges tied to a cryptocurrency investment scheme.