Missouri’s attorney general is trying to force AI companies to make their chatbots give partisan answers. Will they fight ...

The Central Bank of Nigeria (CBN) has raised fresh concerns over the rising tide of financial crimes in the country, ...

The Enforcement Directorate has attached Ramprastha real estate group's properties. These properties are worth over Rs 680 ...

James Elliott Davis II pleaded guilty to fraud involving a fake PPE business and now faces possible decades in prison.

Marilyn Mosby's federal mortgage fraud conviction was vacated, but her perjury convictions were upheld by appellate court.

The bipartisan TRAPS Act is a conservative, realistic way to fight the national security threat of digital fraud. | Opinion ...

Cybercriminals accessed Medicare data of more than 100,000 Americans by creating fraudulent accounts, prompting CMS to deactivate accounts and issue new Medicare cards.

COLUMBUS — The former executive director of the Allen County Regional Transit Authority was found guilty on all counts Thursday in the theft of about $27,000, following a trial in Allen County Common ...

On Monday, December 2, CT Insider reported in April, BHCA officials realized that a $300,000 wire transfer they had initiated ...

In an interview with Jebun Nesa Alo of The Business Standard, Anindita Ghosh, founder and chief executive officer of Interlinkges Group, shared her experience of trade-based fraud in Bangladesh during ...

State Rep. Chris Flanagan continues to vote and hold committee memberships despite calls for him to resign. Town leaders ...

The TRAPS Act proposes an annual review of fraud trends, interagency coordination, and a unified strategy to detect and ...