The fraud executive says as Charlotte cements its role as a fintech hub, startups and digital-first firms are particularly ...

It's the anniversary of a ground-breaking scheme that has seen 88% of losses returned to victims, but here's why your claim could be dismissed ...

SEBI introduces a UPI validation system to prevent investment scams and safeguard retail investors from fraudulent platforms.

An individual, named Daniel Pugh, has been sentenced to seven years and six months in prison for running a £1.3mn Ponzi ...

Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as ...

The National Disability Insurance Agency has started the measure to curb the ballooning cost of the $52 billion scheme.

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

Three people have been convicted in the Corporate Area Parish Court for their roles in a $61-million fraud and ...

An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi ...

The government seeks to seize Diane Earls’ roughly $670,000 in proceeds from the sale of this seven-bedroom house on Christopher Drive in Roanoke County. Earls’ ex-husband and ...

Jared Eakes faces up to 50 years in prison and has agreed to forfeit nearly $7.5 million of ill-gotten gains through his plea ...

Though many federal agencies have fraud-prevention responsibilities, no one agency has the authority to coordinate such ...