Nearly eight years later, Auto Masters' former owner Mark Janbakhsh, who also founded beloved South Nashville cultural center ...

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, leading to the theft of thousands of dollars.

Dustin Jarrard has been indicted for stealing from Tribe Transportation, his former company. The post Ex-trucking manager ...

Dustin Jarrard, former operations manager, charged with wire fraud for embezzling over $500,000 from Tribe Transportation.

Explore how artificial intelligence is reshaping the battle against bank fraud in today's financial landscape.

PublicTechnology looks at case studies from a recent National Audit Office investigation into the publicsector’s ongoing efforts to halt billions of pounds in losses through fraud and error Fraud and ...

The indictment alleges that the defendant falsely represented herself to clients and prospective clients as an immigration attorney who could help undocumented aliens obtain employment ...

This has done so much harm to neighborhoods, to redevelopment, to property values, to people who’ve had to try to live and ...

A former Hollywood Hills resident who went by names like “Vincent Midnight” and “Director Vinchenzo” pleaded guilty Monday to federal charges related to a cryptocurrency investment fraud scheme ...

Police across London have started cracking down on a growing car insurance fraud scheme which has been putting road users at risk. The City of London Police’s Insurance Fraud Enforcement Department ...

From shocking “murder for money” cases to bank errors that drained customer accounts, South Africa’s financial watchdogs and ...

Despite all these defenses, scammers continue to seek ways to bypass them. One of the more recent sophisticated schemes ...