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

Kelly Anne has over six years of experience with reporting and editing in ... Although health care insurance fraud has the most significant financial impact on the U.S., the influence of insurance ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

BANGKOK (AP) — Nate Anderson, the founder of the muckraking financial information firm Hindenburg Research, says he is ...

Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.

According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating ...

Investment fraud involving the use of artificial intelligence (AI) is on the rise. Increasingly, fraudsters are using generative AI (Gen AI) tools to gain access to financial accounts and create new ...