Among the detainees were 790 owners of alleged mule accounts involved in e-commerce fraud linked to losses of over RM11.59 ...

Tien Tran logged into his wife’s Roth IRA one afternoon to check on a solar energy stock. Instead, The New York Times reports ...

One of Poland’s best-known fintech brands, Cinkciarz.pl, has been declared bankrupt after a year of cascading regulatory ...

Kevin Calvert allegedly submitted fraudulent bills totaling more than $2.7 million for addiction treatment services.

Two seats are up for grabs Tuesday, one in the Woodbury area, the other a more rural Wright County seat. If Democrats win ...

A newly discovered Android trojan named Herodotus is using human-like behavior to trick banks’ security systems and drain ...

Allstate targets podiatrists and alleged co-conspirators in a sweeping lawsuit, accusing them of masterminding a large-scale fraud against New York’s No-Fault auto insurance system.

James is charged with illegally collecting rental income on a second property. But her contract permits renting, according to ...

Indianapolis man charged with Medicaid fraud and theft after, investigators say, he billed $2.7 million for unsupervised ...

Americans don’t have to imagine what attempts to subvert an election could look like, because it’s already happening in North ...

From fraudulent research coming out of paper mills, to data fabrication showing up in published papers, academic journals ...

Phinge® Corporation, creator of the upcoming Netverse® hardware-verified technology platform, today detailed a proposal for federal agencies to dramatically reduce waste, fraud, and abuse (WFA) in ...