White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in ...

William Holliday was sentenced to prison after stealing an elderly man’s identity and using it for financial gain in Bexar ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

SAN ANTONIO - A man convicted of elder fraud has been sentenced to the maximum possible sentence.On Wednesday,William Richard ...

Tech billionaire, Elon Musk has accused employees at the US Institute of Peace of deleting a terabyte of financial data to ...

X Chairman and CTO Elon Musk alleged that employees at the U.S. Institute of Peace (USIP) deleted a terabyte of financial ...

Miscommunication between Baltimore City departments over security improvements may have contributed to $1.5 million in financial fraud.

New data from Nasdaq Verafin reveals money laundering and fraud rampant across European financial systems as institutions ...

A woman is in custody after more than $72,000 was withdrawn from several banks around Durham Region using fraudulent ...

Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

In a shocking turn of events, Sean Kingston, the well-known musician, and his mother, Janice Turner, have been found guilty of federal charges related to a wire fraud scheme involving over $1 million.

Edo State High Courts sitting in Benin City have convicted and sentenced 17 additional internet fraudsters to various jail ...