Return fraud has become a major concern for retailers, costing the industry in the U.S. an estimated $103 billion in 2024, or ...
New court filings allege former University of Miami student Matthew Bergwall, a Darien resident, purchased his way into a ...
By adopting smarter, tech-driven solutions, retailers can effectively combat returns fraud while delivering a seamless ...
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
Darwin Alberto Corea Calderon and Francis Gissel Moreno Lopez made their first appearance in federal court Wednesday. Feds ...
Former FIFA president Sepp Blatter said he was innocent when he appeared in a Swiss court on Monday alongside France soccer ...
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Former soccer leaders Sepp Blatter and Michel Platini are back in a Swiss court as their new trial on fraud, forgery and ...
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