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 ...

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

Michelle Fiore illegally solicited money for a memorial for a fallen Las Vegas police officer that she used for personal ...

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

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

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

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

Belmont County residents had a chance to meet some of the local candidates who will appear on the ballot Nov. 5 during an ...

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

Erlene King sent thousands of dollars to associates and told them to distribute the funds to others who would then donate to ...