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 ...

A weeklong bench trial in federal court wrapped up on Monday, leaving the fate of three accused conspirators in the hands of ...

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 ...

There’s been an uptick in reports of elderly Bay Staters being scammed into “devastating financial losses” by fraudsters who send couriers to collect cash or gold bars from victims who think they’re ...

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 ...

Three local businessmen have been sentenced to prison for their involvement in a brazen scheme to defraud the Paycheck Protection Program (PPP), a financial lifeline enacted to support small ...

Micaella Weerts was ready to take a positive step forward in her life. After completing "about 15 months" of recovery and putting her life back together at Doc's Recovery House following years of ...

Consumers are losing an estimated $158 billion a year to fraud, with about 57,000 new victims each day, a new report warns.

Just as federal enforcement against digital-asset companies has dropped precipitously, state authorities are voicing concern ...