Following their arrest last month on insurance fraud charges related to an alleged faked break-in, the criminal case against The Real Housewives of Potomac couple Wendy and Eddie Osefo is revealing ...

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, discuss how the complexity of the transactions, the depth and breadth of ...

When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more likely to stick with their bank than customers that didn't experience any ...

Seven arrested in Puducherry for running mule accounts in a cyber fraud scheme, uncovering extensive financial crime ...

A stressful call as scammers exploit urgency and confusion, making it difficult for business leaders to spot fraudulent requests before it’s too late. (American Riviera Bank photo) Financial fraud ...

I argue that artificial intelligence is not the silver bullet for financial fraud; instead, its widespread adoption risks amplifying the problem it promises to solve. The tools sold as turnkey ...

Siam Legal Phuket reports increased demand for criminal defense representation as Thailand experiences a rise in cybercrime, online defamation, and financial fraud cases linked to the nation’s ...

(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) Vamsi Kanuri, University of Notre Dame (THE CONVERSATION) When banks issue their ...