An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

The FCA is consulting on amendments to its Payment Services and Electronic Money Approach Document to provide guidance for ...

People across Lincolnshire have fallen victim to £17m worth of fraud scams over the past year. More than 4,200 reports of the ...

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

In online fraud, criminals actively dehumanise victims, while broader discussions of“pig butchering” such as in academia and ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

St. Louis developers were indicted for wire fraud tied to exploiting a minority and women-owned business program.

A Rochester woman was arrested on a variety of fraud and identity theft charges after allegedly stealing her elderly landlord ...

A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...

A Transportation Intermediaries Association report says the freight industry is “under siege” from fraud and must evolve to ...

Critics are questioning the motives of Ohio Secretary of State Frank LaRose after he recently proposed multiple new voting restrictions, ordered boards of election to reduce access to ballot drop ...

Donald Trump’s obsession with election fraud that doesn’t exist in any significant form could drive the country into a ...