BENGALURU: A special city court on Thursday sentenced former minister S N Krishnaiah Shetty and three others, who were ...

A Nebraska auditor’s probe has uncovered alleged misuse of public money — including at the local WinnaVegas casino — by the ...

As inflation and living costs surge, the IRS steps in with $1,400 payments to aid nearly a million Americans. These automatic ...

The fraud schemes consumers will encounter in 2025 are not new, but it has become more sophisticated in technology and approach.

Scams can cost U.S. taxpayers thousands of dollars and put them in financial peril, and the incidence of scams tends to ...

A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring ...

Chairman Tom Ricketts has faced mounting criticism, with fans questioning why a franchise in the third-largest market isn’t keeping pace with financial heavyweights like the Los Angeles Dodgers ...

A leading scam expert says retail and restaurant customers ... “If you have lost money, contact your bank or financial institution immediately,” it said. If anyone suspects they are a victim ...

Fraud in financial institutions remains a persistent challenge in Ghana, despite regular audits, technological improvements, and discussions among stakeholders. The Bank of Ghana’s 2023 fraud report ...

Within five hours, while sitting at home in India, retired professor Kamta Prasad Singh handed over his hard-earned savings to online fraudsters impersonating police. The cybercrime known as ...

The Anglican Archbishop of Cape Town, Dr Thabo Makgoba, has rubbished as “fake news” an article doing the rounds, linking him to a financial scam purporting to be intended to benefit the poor.

Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft Council, he worked with law ...