Operators of a deceptive business opportunity scheme have been required to pay hundreds of thousands of dollars and ...

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit.

Rapper Sean Kingston and his mother, Janice Turner, have been found guilty of federal wire fraud, and will be sentenced in ...

Sean Kingston was placed under house arrest with strict bond conditions, including a $200,000 cash surety and a $500,000 ...

Elon Musk decades ago led a fight against fraud at PayPal. He talks in very similar terms today as he works to remake the ...

Charlie Javice, whose startup claimed to be revolutionizing the way college students apply for financial aid, was convicted ...

President Trump commuted the prison sentence of Carlos Watson, a co-founder of now-defunct digital media company Ozy Media, ...

Sean Kingston and his mother were found guilty of federal wire fraud charges in a Florida courtroom on Friday (March 28). The ...

With the help of artificial intelligence, sophisticated fraud techniques emerging today are virtually undetectable to the ...

Rapper Sean Kingston and his mother were found guilty of multiple charges, nearly a year after they were arrested for ...

Charlie Javice, the founder of the student aid startup Frank, has been convicted of defrauding JP Morgan Chase of $175 ...