When businesses around the world agreed to take loans from La Jolla-based Ethos Asset Management, the deals seemed safe enough — after all, the company’s CEO sent one potential borrower a bank ...

NBC Connecticut Investigates told you about a new kind of crime happening called “pig butchering” – where police say online ...

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical ...

The story of Paul Diamond speaks to the greater landscape of shadow economies where corporate facades blur political ...

The conversation turned to fraud, and Michael made a key point about the impact of fraud beyond financial losses, saying "once you're defrauded, you lose trust in digital solutions". At the heart ...

Ever hear of “pig butchering?” Probably not. It has been characterized as an international financial fraud scheme that has ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at ...

The Hawks' Serious Commercial Crime Investigation unit has arrested a 32-year-old former financial manager in Gqeberha for ...

A former assistant general manager of a hotel in Richmond Heights, Missouri, appeared in federal court on Monday to be ...

Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...