The Directorate of Post Clearance Audit (PCA), Customs (North) Islamabad, has unearthed a massive tax evasion scam involving the misuse of the Export Facilitation Scheme (EFS) by Premium Textile ...

President Donald Trump is lashing out at his own supporters as he tries to clamp down on criticism over his administration’s handling of much-hyped records in the Jeffrey Epstein sex trafficking ...

Barclays has battled to take down a scam impersonation website that could have stolen millions from its customers. The website, which called itself “Barclays Finance”, featured the Barclays logo and ...

President Donald Trump will welcome Bahrain Crown Prince Salman bin Hamad Al Khalifa to the White House on Wednesday. It's the latest example of how the president has courted Arab leaders from the ...

The schism between President Trump and some of his most loyal supporters centers on his administration’s handling of the ...

The Philippines has appealed to foreign governments for assistance in rescuing Filipino victims of human trafficking who are still trapped in scam hubs. In a statement, the Department of Foreign ...

Callers have been telling people that they have fraudulent charges or immigration issues, according to law enforcement.

Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

Flowery Branch Police Department has posted a phone scam alert on their Facebook page. The warning says that the scammers are calling people claiming a family member has been arrested in another state ...

Trump asserted that outrage over the Justice Department’s decision to not release additional information and close the ...

An arrest has been made, and others are pending, in a fraud case involving nearly $110,000 swindled from a Michigan woman.