A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

Allegations that a video shows poll worker triple-counting mail-in ballots is sharply rebuked by documentary evidence ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...

A new report out today from the Insikt Group, the research division of Recorded Future Inc., highlights the growing risk of ...

The Pennsylvania Attorney General’s office has taken over investigations of alleged fraudulent voter registration ...