The rise in digital transactions has resulted in a surge in fraud-related cases, driven by ignorance and gaps in financial ...

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

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

Affordable data packs in the world’s most populous country, starting as low as Rs 11 rupees per hour, have increased internet access and created a $1 trillion mobile payments market for firms such as ...

Prosecutors told the Singapore State Courts that about US$390 million was involved in the alleged illegal exports of ...

The jury trial of James Staten, owner of the now-closed Olympus Pools, resumed Monday. Staten was accused of knowingly ...

Several Nigerian nurses in the United Kingdom (UK) involved in an investigation into alleged widespread fraud at a testing ...

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of US$20 million, official data showed, underscoring rising risks in a country with hundreds of ...

Jury selection in the Hertel & Brown federal fraud case has been postponed to March 17 due to a medical emergency in the family of the presiding judge, Susan Paradise Baxter. Eighteen of the ...

A Michigan businessman has been convicted of failing to pay employment taxes and failing to file his own individual income ...