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

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

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

A New York man and his company have been indicted for allegedly taking over $125,000 from Ohioans receiving benefits from the ...

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

Boxing promoter Don King is the subject of a massive fraud and defamation lawsuit that's seeking $3 million in damages.

As 2025 begins, authorities around the world have ramped up their efforts to crack down on cryptocurrency scams and AI ...

Discover how AI, blockchain, and biometrics safeguard HNI wealth from fraud. Learn about cutting-edge solutions shaping secure financial management.

As impeached South Korean President Yoon Suk Yeol fights for his political survival, the embattled leader has found an ally ...

A New York judge has responded to Donald Trump's request to delay his sentencing in his New York fraud trial.After months of ...

A NSW Education Department misconduct and performance report shows school leaders were dismissed for proven allegations of ...

Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.