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 ...

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

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 ...

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

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