The founder of a private school with two Boston locations is facing legal trouble after claims he concealed $13 million in ...

A report out from Interpol states that an estimated $442bn dollars were lost worldwide last year to financial fraud. In its ...

BEIJING/HONG KONG, March 20 (Reuters) - China will strengthen its supervision of the financial sector and increase its ...

In its statement, the company said fraudsters posing as its founders allegedly misled individuals and diverted funds into ...

Authorities arrested a North Charleston woman on multiple financial identity fraud charges. The North Charleston Police ...

A former professor from Richmond was found guilty in a student financial aid fraud scheme, according to acting U.S. Attorney ...

Refund fraud is now a business, with methods and tutorials sold to exploit return policies for profit. Flare shows how ...

The company said such impersonation and cyber fraud cases are rising in India’s digital finance space as more people invest ...

Kaillie Humphries warns about alleged California fraud ahead of 2028 LA Olympics, citing concerns about financial ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally ...

Minnesota man accused of tax evasion, underreporting income by nearly $2M while claiming $40K in SNAP, medical aid. The scale ...

Democrats largely opposed Republicans, arguing that their attention should be focused on other issues such as the growing ...