Fraudsters will mimic legitimate payment requests, scamming small and large companies alike into losing money.

After admitting to violating absentee ballot laws, woman unlikely to face consequences due to financial situation ...

In the early 2010s, two ornate chairs said to have once belonged on the grounds of the Palace of Versailles appeared on the ...

If your fraud and CX leaders aren’t aligned, you’re not running a risk program. You’re running a blame game. Managing fraud ...

A group of California homeowners filed suit Wednesday against AAa and USAA alleging that the insurers left them ...

Two Keller residents have pleaded guilty to federal charges for their role in a romance scam that defrauded elderly victims ...

Former Rogers psychiatrist Brian Hyatt, who is set to go to trial later this year for alleged Medicaid fraud, has been ...

Two Pennsylvania nursing homes have been ordered to pay more than $15 million in restitution following convictions for ...

A federal judge is deciding whether a defamation case against the producers of the election conspiracy movie "2000 Mules" should go to a trial.

Prosecutors said the Hollywood attorney ran his law firm like a Ponzi scheme, defrauding clients of millions of dollars.