Victory against ad fraud involves combining as many approaches as possible. Yes, integrating several fraud detection tools is ...

Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...

Saginaw City Council members approved a measure that could lead to the removal of Councilwoman Monique Lamar-Silvia from her ...

Former South Korea prime minister Hwang Kyo-ahn falsely claims in a Facebook post that the government's plan to grant ...

Do Kwon, the South Korean cryptocurrency entrepreneur facing U.S. fraud charges over two digital currencies that lost an ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

A Marion woman appeared in federal court in Asheville on Aug. 8 and was charged with fraud and identify theft after a false ...

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

August primary and November general elections in Hamtramck, in which Hassan and Sadman were running. The charges don't specify which of the two elections the alleged fraud involves. The ...