Christopher Earl Lloyd of Whittier faces 14 federal charges for alleged dating app investment scam in which prosecutors say he used victims' money for his benefit.

Cambridge Terahertz’s package screening technology could help reduce fraudulent returns, a problem that’s plagued Amazon.

Build redundancies. When people leave, systems fail. No one should have sole control over critical accounts or processes. Automate time tracking and approvals. Use tools to track employee hours, even ...

A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved forward this week.

Scott Mollen discusses ‘Silverman v. Carob Bean Realty Corp. II,’ where the District Court vacated a Bankruptcy Court ruling ...

Coweta County SEC charges closed lending co. with defrauding about 300 investors in Ponzi scheme By WSBTV.com News Staff July 11, 2025 at 2:54 am EDT ...

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...

Health CS Duale says the government has already shut down 35 hospitals nationwide found to be defrauding the Social Health Authority.

A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans was sentenced for committing fraud.

The Serious Fraud Office has said that it is currently looking for a case to prosecute under the new offence when it comes into force Businesses should prepare for new rules on fraud or they risk ...

Does the IRS Close Down Businesses for Tax Fraud?. The IRS recognizes two main categories of business income-tax fraud. "Illegal source" fraud involves money from criminal or black-market sources ...