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.

NEW YORK (PIX11) — New Yorkers lose an estimated $6.5 billion each year to fraud schemes, according to a new report from the ...

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 ...

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 ...

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 ...

TALLAHASSEE, Fla. (WCTV) - Five more people are charged in connection to a million dollar fraud scheme, Florida Chief Financial Officer Blaise Ingoglia announced. Briana McCarthy if facing a litany of ...

JPMorgan (JPM) faces class action lawsuit alleging the bank enabled a $328M crypto Ponzi scheme by Goliath Ventures through lax compliance and oversight.