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

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

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

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

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

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

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

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

The Jacksonville Sheriff’s Office Economic Crimes Unit is searching for any additional victims of a man arrested for ...

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.

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...