Newly unsealed court documents reveal years of bank fraud conspiracies and bribery schemes involving D.C. government ...

Fraud is not a new threat to organizations or financial institutions, but with the proliferation of quickly evolving ...

Ken Newcombe, the former CEO of C-Quest Capital, was charged as part of an alleged scheme to sell an inflated number of ...

Wisconsin election clerks referred more than two dozen instances of suspected fraud and other voting irregularities to ...

According to the 2023 FBI Internet Crime Report, Arizona residents were robbed of nearly $325 million due to cyber scams.

This is one more reason the verdict shouldn’t be permitted to stand, writes David Schoen.

A day after Facebook’s parent company announced a data-sharing agreement with British banks and financial institutions to ...

Trump’s claims could discourage voters, including Republicans, from participating in the election. If they think their votes won’t count as a result of Democratic scheming, fraudulent mail-in voting, ...

New York, United States (AFP) ­— Pras Michel sued bandmate Lauryn Hill, with claims including fraud and breach of contract ...

British financial tech firm Revolut slammed Meta's plan to expand its current fraud-fighting program with banks there, saying ...

Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.

NEW rules to guarantee compensation for victims of fraud will not apply to bank accounts held in Guernsey, but the local ...