A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

Allegations that a video shows poll worker triple-counting mail-in ballots is sharply rebuked by documentary evidence ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

Agents with the Mississippi Agriculture and Livestock Theft Bureau (MALTB) assisted in the arrest of a Louisiana man, who was ...

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...

The malicious actors were able to alter the payable amount after starting a transaction, reducing it to just INR 1. While the ...

This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...

On Chinese social media, there is a growing call for a thorough crackdown on telecom fraud. What are the challenges in ...

Banks will be required to flag where there is an indication of a possible breach of eligibility rules for means-tested ...