The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

Andrew Polson, a former East Dunbartonshire Council leader, conned his ex partner out of money meant to be used for property ...

Pike County Circuit Judge Howard Keith Hall will return to the bench after a jury found him not guilty on all charges Tuesday ...

The U.S. Department of Homeland Security has launched a new initiative to crack down on student visa fraud. It’s launched a ...

The local authority said it received 62 blue badges during a two-week amnesty period before the crackdown officially began.

Allan Gray has highlighted South Africa's fraud epidemic, and has provided tips for South Africans to stay safe.

The row erupted after Mamata Banerjee blamed the Election Commission for the alleged suicide of a BLO in Jalpaiguri, whose ...

Elijah Gavin was accused of bilking a 78-year-old R.I. widow out of $854,000 as part of scheme that defrauded property owners ...

Prosecutors charged a former Green Bay School Board member with voter fraud after a Press-Gazette investigation raised ...

It is alleged that the auction of the corporate debtor was deliberately delayed by nearly two years, causing a wrongful loss ...