Researchers found a significant number of the restaurants were passing off their shrimp as locally sourced, even though they ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

Alex Beckman and Valerie Lau were arrested. The husband and wife are accused of defrauding $60 million from investors in a ...

“Forgery and tax fraud carried severe penalties under Roman law, including hard labor or even capital punishment,” Dolganov ...

Lax return policies and lenient fraud prevention are fueling a surge in ecommerce fraud, burdening consumers with higher ...

A woman has been arrested as part of an investigation over claims of wedding video fraud. Kent Police have investigated ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...

TORRINGTON, Conn. (WFSB) - A state employee is facing charges for voter registration fraud in Torrington. According to the ...

A former official in the government's Office of Management and Budget denounced a temporary pause to all grants and loans ...

A state employee was arrested on Monday for voter registration fraud, according to police. On Sept. 17, officers were made ...