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

With several recent cases of credit card fraud happening in our area, Ferguson said there are some steps you can take if someone steals your card.

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.

Numerous Citibank customers reported receiving fraud alerts and having difficulty ... On Wednesday morning, Citi r eported financial earnings that beat analysts' expectations, with multiple ...

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 ...

According to the Coalition Against Insurance Fraud (CAIF), insurance fraud costs consumers an estimated $308.6 billion annually in the United States, translating into roughly $900 per consumer due to ...

Cash App's parent company Block failed to investigate fraud and unauthorized transactions, and refused to refund customers, ...