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 ...

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

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

Joe Pyfer rejects "fraud checked" claims after Hermansson loss, calls out Bo Nickal, sparking debate among MMA fans and ...

Joe Pyfer thinks fight fans are overlooking him. In that bout, Pyfer was able to start strong, but he lost moment as the ...

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

Dr. Aliasghar Mohyuddin, who believes his signature has been used without his consent on medical records in the California ...

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

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

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

Between Sept. 2018 and Oct. 2022, hospice owner and operator Normita Sierra, 71, and an alleged accomplice, Rowena Elegado, ...