German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

The Nevada Commission on Judicial Discipline has suspended Justice of the Peace Michele Fiore with salary, replacing an ...

Texas prosecutors have dropped charges against a prominent conservative activist in Houston related to allegations he was ...

The U.S. Securities and Exchange Commission (SEC) on Wednesday charged cryptocurrency company Unicoin and three of its top ...

A Democratic judge and five other individuals were indicted for voter fraud, Texas Attorney General Ken Paxton announced ...

Online retail fraud has plagued e-commerce for decades, but recent developments have propelled this challenge to unprecedented levels. For example, BogusBazaar, a sophisticated criminal enterprise ...

The Financial Fraud Risk Indicator is already being used by PhonePe. The platform now blocks transactions involving “Very ...

The Social Security Administration (SSA) recently reversed a highly debated anti-fraud policy that delayed retirement benefit ...

The Arizona Attorney General’s Office announced the indictment of 17 people, including a church pastor, accused of submitting false medical claims to the state’s Medicaid program for more than $60 ...

A case of election manipulation in Pennsylvania serves as a reality check amid a raging national debate over election ...

A new report from the Mastercard Economics Institute shows that the fraud rate during the early stages of trip planning ...

A former county commission candidate pleaded guilty to voter fraud, reports AL.com’s Carol Robinson. Terry Heflin, a Clay County Democrat, had been arrested on seven counts of unlawful use of absentee ...