Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor ...

Perfios aims to leverage its acquisition of Clari5 for short-term product development and medium-term market expansion. The ...

The Economic and Financial Crimes Commission, on Saturday, said it has secured the conviction of a medical doctor, Dr ...

With a centralized fraud investigations unit, the state says resources and funding will be better focused on investigating ...

Japanese financial giant Nomura Holdings said on Thursday that a former employee at its brokerage unit had been arrested on ...

The Force spokesperson also revealed that following a filed petition for criminal defamation, cyberstalking, cyberbullying, ...

The trial judge ruled that the prosecution proved its case beyond reasonable doubt, prompting her to sentence the accused ...

A Nebraska auditor’s probe has uncovered alleged misuse of public money — including at the local WinnaVegas casino — by the ...

The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData Centre Ltd., Tope Dare, has advocated the use of artificial intelligence for ...

Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...