Ken Newcombe, the former CEO of C-Quest Capital, was charged as part of an alleged scheme to sell an inflated number of ...

Fraud is not a new threat to organizations or financial institutions, but with the proliferation of quickly evolving ...

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

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

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

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

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

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

Lauryn Hill is being sued by fellow The Fugees member Pras for fraud over the canceled Miseducation Anniversary Tour.

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 Lagos state High Court has sentenced Abozo to eight years imprisonment for defrauding Samuel Segher of N62 million under ...

Former Nevada gubernatorial candidate Michele Fiore (R) was convicted in a federal wire fraud case on Thursday. Fiore, a ...