Justice Varma, who served as non-executive director - Simbhaoli Sugars, was named as accused number 10 in a Rs 97.85 crore ...

A financial technology and risk management expert, Blessing Umoh, has urged financial institutions, regulatory bodies, and enterprises to adopt innovative technologies and strategies to prevent fraud.

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

Two brothers from Sedona, Arizona, have pleaded guilty for conspiring with one another and others to defraud the U.S. Small ...

Reduced staff and fewer resources could hamper the government's ability to respond to consumer reports of fraud, investigate ...

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

Highlights The HHS-OIG released a favorable opinion regarding free drugs offered to patients in financial need for a drug ...

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

A former Trump Tower Chicago board member is suing the Trump Organization, alleging racketeering, wire fraud and retaliation, including having him arrested in the tower's spa facilities.

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety Act ...