U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

Claims of massive fraud by Elon Musk and President Trump are at odds with reams of audits and reports on the agency’s ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.

My then 12-year-old saw a video of a man sharing credit card numbers. Without thinking much, she used one to buy herself a ...

Former top football officials Joseph Blatter and Michel Platini have again been acquitted of fraud, a Swiss court said on ...

MNFraud.com is now online and gives whistleblowers an opportunity to make confidential reports of possible fraud in Minnesota ...

Scam prevention platform startup Charm Security Ltd. launched today with an announcement that it has raised $8 million in ...

Troubled businessman Nzuzo Njilo might be waiting with bated breath in anticipation of a case defying outcome by the Port ...

Days after the conviction of the ringleader​ of the largest pandemic fraud case​ in the country, another person involved in ...

Former Michigan football assistant Matthew Weiss pleaded not guilty after feds brought two dozen charges relating to cyber ...

In a "fraud spiral stemmed from greed," a former Seattle tech worker stole nearly $700,000 in three separate schemes.