With the rise of technology and AI, scammers are getting creative to steal money from unsuspecting victims. With Fraud ...

It’s easy to fall into banking habits that can quietly erode your hard-earned money. See 7 common banking mistakes to avoid.

The High Court today while setting aside the communication for fraud declaration issued by the bank against its borrower said ...

Prosecutors say Sean McCluskie is linked to Dana Williamson, a former chief of staff to Governor Gavin Newsom, in a conspiracy that netted $225,000 in campaign funds.

Jaipur: A day after arresting 24 people and busting an inter-state cybercrime racket that used local mule accounts to route ...

One of the accused conspirators in a California political corruption case involving the theft of campaign funds pleaded ...

India’s Enforcement Directorate (ED) has raised its investigation into a nationwide cyber-fraud operation after identifying a ...

Investigators found text messages, photos of cash and a conspirator wearing a diamond Truist logo ring while unraveling the ...

Former California chief deputy attorney general pleads guilty to conspiracy charge in corruption case that has rocked ...

By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution  Checks are an ancient form of payment with ...

Larry and Barbara Cook are risking public embarrassment to spare others from a similar trauma. In the process, they're helping to rewrite federal and state income tax laws related to fraud losses.