NASSAU, BAHAMAS - A man is facing a fraud charge after prosecutors say he sold a vehicle he didn't own.
UNITED STATES - U.S. prosecutors have charged over 320 people in what's now the largest healthcare fraud bust in justice department history, exposing nearly $15 billion...
NASSAU, BAHAMAS - A man who ripped off three car buyers has been jailed for 12 months.
NASSAU, BAHAMAS - Chief Passport Officer Nicholas Symonette says they are still looking into a number of fraud cases where fake documents were used to obtain...
NASSAU, BAHAMAS - Days after a man was caught and charged in St. Vincent with a fraudulent Bahamian passport, Chief Passport Officer Nicholas Symonette says it's...
NEW YORK - Music mogul and rapper Sean 'Diddy' combs was arrested in Manhattan on Monday by federal agents.
WORLDWIDE - Police have dismantled a global gang accused of utilizing a tech service to execute fraudulent text scams, arresting 37 individuals worldwide.
USA - Donald Trump appeared in a New York City courtroom in a civil fraud case that could deal a major blow to the former U.S....
USA - A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major...
NASSAU, BAHAMAS - There has been an uptick in petty stealing complaints and fraud matters, according to Director of the Financial Crimes Investigation Branch ASP Anthony...
