In a world where you can track your pizza delivery in real time but not your own financial health? That just doesn’t make ...

The Additional Sessions Judge of Thane, Suryakant Shinde, has rejected the anticipatory bail application filed by advocate Himanshu Chandrakant Thanawala, accused in an alleged multi-crore fraud case ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San Diego federal court to charges of wire fraud conspiracy and aggravated ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

Activist short seller Nate Anderson is going out ‘on top’, according to one rival, as difficulties for short sellers mount in ...

As we have been talking about enhanced transparency and accountability recently, it’s important to have forensic audits, ...

Filing your income tax return in the United States requires not only accuracy but also ensuring that you have no outstanding debts with the IRS.

Looking to protect yourself from scams this year? Here are five surefire resolutions that can help protect you from fraud ...

6,561 ATMs, gas pumps, and check-out devices were all inspected for illegal skimming devices, and in all, 24 devices were recovered, according to the U.S. Secret Service. The Secret Service estimates ...

A 47-year-old man who was listed as Sanford's traffic services supervisor in a recent Google search was charged with 69 felonies for obtaining property by false pretense and nine felonies for ...

Carlos Manuel da Silva Santos pleaded guilty to wire fraud conspiracy and identity theft, incurring $17.125 million in losses ...

Arkansas State Police. Diane Galloway, 67, of Southwest Third Avenue in Gentry, was arrested Friday in connection with financial identity fraud. Galloway was being held F ...