Arrangement has come to light as part of the DOJ’s investigation into bid-rigging allegations against OVG CEO Tim ...

Four fraud victims who were tricked by con artists into buying Target gift cards as part of scams allege the retailer is ...

On July 6, Juice Entertainment submitted a formal letter to the United States Department of Justice and the Federal Trade Commission alleging Live Nation, Inc. has engaged in fraud, monopolistic ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

Francier Obando Pinillo, former Pasco WA pastor, back in jail amid cryptocurrency fraud charges and new accusation of fake orphanage funding scheme.

A suspect in a romance fraud scheme targeting elderly victims appeared in an Arizona courtroom this week in after his extradition from Africa.

If someone is suspicious of Medicare fraud, they can report it through various channels. Learn when and how to report fraud.

In addition to alleging securities fraud and violations of SEC reporting provisions, the SEC also alleged that SolarWinds violated Sarbanes-Oxley internal control provisions.

Ambulance Company and Owners to Pay $900,000 to Settle Medicare and Medicaid Fraud Allegations in Florida By Elizabeth Johanson Published on July 02, 2025 Source: Google Street View ...

A new pilot study has found that game-based learning (GBL) can be a highly effective method for teaching adults how to identify and avoid e-commerce fraud and scams, an issue that continues to rise ...

DETROIT (AP) — NBA free agent Malik Beasley is under investigation by the U.S. District Attorney’s office regarding gambling allegations tied to league games, a person familiar with the ...