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

Former Nevada gubernatorial candidate Michele Fiore (R) was convicted in a federal wire fraud case on Thursday. Fiore, a ...

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

An Eagan woman has pleaded guilty to her role in a $250 million "Feeding Our Future" pandemic fraud case, admitting to using ...

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

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

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

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

Steinhoff International Holdings NV’s former Chief Financial Officer, Ben la Grange, was sentenced to 10 years in prison on ...

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

Lauryn Hill is being sued by fellow The Fugees member Pras for fraud over the canceled Miseducation Anniversary Tour.

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