In 2024, U.S. public companies lost an average of 1.06% of their revenue to known fraud, according to a new survey by the ...

The Federal Bureau of Investigation (FBI) has requested Ghana’s Economic and Organised Crime Office (EOCO) to seize a 2019 ...

Charlestown police have arrested a man in southern Indiana in connection with a scam that targeted older American victims ...

Shareholders accused Musk and Tesla of securities fraud and concealing the company's "self-driving" vehicles are dangerous.

Dwayne Effren Taylor, 66, of Clinton Township was arraigned Tuesday in 41B District Court on one count of first-degree retail ...

Here's how organizations can stay ahead of increasingly sophisticated employment fraud tactics with structured roadmaps, ...

The law has been slowly eroding for more than a decade, starting with the 2013 Supreme Court decision ending the requirement ...

Sen. Adam Schiff is under criminal investigation for mortgage fraud, a Trump administration source told Fox News.

Fox News host Laura Ingraham reported Tuesday that the U.S. Attorney’s Office in Maryland is investigating Democratic ...

South Korea's former first lady Kim Keon Hee apologised on Wednesday as she appeared for questioning by investigators on a ...

California Democrat under criminal probe for mortgage fraud after allegedly falsifying property records to secure favorable ...

WASHINGTON (TNND) — Sen. Adam Schiff, D-Calif., is under criminal investigation for alleged mortgage fraud, according to Fox ...