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

Platforms are too reliant on external researchers to tick off new products, exposing consumers to overly risky and defective ...

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

A North Carolina woman is facing felony charges for allegedly carrying out fraudulent schemes to extract $300,000 from Wells ...

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

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

Together, Australia and the United States account for a staggering share of total scam losses globally. What can be done?

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

Fintech firms and online marketplaces are battling sophisticated fraud from account takeovers to application fraud with AI ...

Disgraced financial adviser Anthony Del Vecchio secretly wagered away a couple’s investment fund set up to secure their ...