At plea hearings for Aaron W. Hertel and Michael R. Brown, prosecutor says two used "creative billing methods" to boost ...

The owner of an interior design business is facing charges after investigators said she took more than $400,000 from several ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Anthony Marrone, former head of construction at the now-defunct luxury condo developer HFZ Capital Group, has pleaded guilty ...

A court-appointed special master has found that U.S. authorities do not have evidence to support their billion-dollar fraud ...

Pennsylvania consumers reported losing a total of $285,404,657 to fraud, with a median loss of $350, the FTC said. It ...

An Etsy business has agreed to pay nearly $32,000 in restitution to settle an Arizona consumer fraud case, Attorney General ...

SINGAPORE] Bail has been offered to three men allegedly linked to computer servers exported to Malaysia that might contain Nvidia chips. Read more at The Business Times.

Malaysian says its authorities are discussing the issue with the data center companies and checking if the chips have gone to ...

With rising digital payments, incidences of fraudulent practices including digital payment scams have increased in the last ...

Singaporean authorities are probing a possible fraud case involving Nvidia’s (NVDA) AI chip shipments. The investigation focuses on whether ...

That comes after a Singapore government minister said that servers linked to a fraud case may have contained advanced Nvidia chips, which were then sent to Malaysia. On Feb. 27, Singapore charged ...