Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

Ohio AG sues a remodeling company and its owner for alleged fraud and unfinished work, seeking restitution and preventing ...

The head of an AI advertising company that promised "a world free of fraud" just got sentenced for fraud. As reporter in Ars ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

Federal prosecutors charged two Eugene residents in 2022 after their limited-edition sneaker company collapsed.

Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading up to April 15 are a terrific time of the year to engage ...

Newsmax is being sued for defamation by Dominion Voting Systems — the same company that sued Fox News over false 2020 ...

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

A federal grand jury indicted a San Francisco tow truck operator for conspiracy to commit arson as part of an alleged plot to ...

Facephi and Feedzai have each launched fraud intelligence software for financial institutions as Smart Eye and Resistant ...