New Jersey's governor signed a law allowing the state to more strictly penalize retail crimesters, following in other states' ...

U.S. Federal Bureau of Investigation officials in Massachusetts are warning the public about a "steady" uptick in fraud ...

The Texas Senate passed legislation this week that would make it a third-degree felony if protesters cause any damage to an ...

The Onondaga County district attorney’s office plans to charge the owners of nine local hotels with felony crimes unless they ...

The Brihanmumbai Municipal Corporation (BMC) has decided to impose 200 per cent Property Tax as a penalty on 3,343 illegal ...

Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new fraud enforcement ...

It is common knowledge that GST officials issue penalty notices u/s 125 of the GST Act for late filing of a GST return on the ...

Motorists are being warned to watch out for a dangerous driving habit that could arise after the clocks go forward on Sunday ...

A Florida House panel OK'd a controversial ballot-initiative measure that would impose new requirements on gathering, among ...

Tougher penalties for councils and their staff who breach governance rules should be introduced to protect the sector from ...

A recently-exposed $35m Georgian scam operation targeted people living in the UK more than any other country. Of about 2,000 ...

AAP Rajya Sabha MP Raghav Chadha has expressed concerns over the erosion of public trust in India's banking system, citing ...