A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...

Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic ...

According to the Pitt County Sheriff’s Office, 27-year-old Zymonte Gaynor was arrested on Friday for 75 counts of felony ...

The risk assessment tool is designed to identify consumers who falsely dispute legitimate transactions for goods and services ...

Former Cleveland Cavaliers forward and NBA veteran Marcus Morris has been released from a jail in Florida days after he was charged with fraud related to outstanding casino markers from Las Vegas.

The Inspector General’s office reported a sixfold increase in fraud costs from the state’s executive branch last fiscal year.

TOLLAND, CT (WFSB) - A man was arrested after a lengthy investigation into an alleged life insurance fraud. The suspect was ...

Walmart is cracking down on a growing type of fraud and it’s putting AI to work to help with the job. The country’s largest retailer said it continues to adopt strategies to prevent fraud and other ...

The suspect used the funds for gambling, personal travel, and to pay off personal debts, according to the indictment.