Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

Skimming devices can be installed over card readers to record unsuspecting customers’ credit card numbers. Here’s how to spot ...

The State College Police Department is seeking public assistance after a chain of thefts and fraud in the area.

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...

Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took ...

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...

Some employees were exploiting the company's specific program aimed to enhance employees’ charitable donations by matching ...

U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...

The Government has announced an update on its intensified measures to combat benefit fraud. New powers will be introduced in ...