Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...

The Government has announced an update on its intensified measures to combat benefit fraud. New powers will be introduced in ...

Some employees were exploiting the company's specific program aimed to enhance employees’ charitable donations by matching ...

U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

The annual awards are named after "pharma bro" Martin Shkreli, who was sentenced to 7 years in prison and fined $7.4 million ...

As cargo theft continues to rise, brokers look for solutions to secure their operations. TrueHauler, a browser-based platform ...

An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...

A New York judge has responded to Donald Trump's request to delay his sentencing in his New York fraud trial.After months of ...