A third man was also convicted in the complex criminal enterprise that amassed millions of dollars through multiple fraud ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a ...

Detectives with the Arizona Vehicle Theft Task Force recovered six luxury vehicles worth roughly $700,000 during a search ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from £3.68m.

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

Forty-four-year-old Dwayne Pitter, of Olympic Gardens, Kingston, has been charged with breaches of the Proceeds of Crime Act, the Law Reform (Fraudulent Transactions) (Special Provisions) Act, the ...

Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...