Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

CBX, the subunit of K-pop powerhouse EXO consisting of Chen, Baekhyun, and Xiumin, has issued a statement regarding their ...

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

As our world becomes increasingly cashless, we are more reliant on digital banking. Family Shield was created to help protect loved ones from financial fraud.

BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a ...

A homeless shelter operator federally charged with fraud was already on the government's radar for a failure to pay taxes ...

California community colleges are losing millions in financial aid to ‘ghost students,’ with estimates suggesting over $1 ...

OAK HILL, W.Va. — A former Fayette County school administrator is free on bond after being named in more than two dozen criminal counts linked to alleged fraud and embezzlement. West Virginia State ...

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

Election fraud was not the motive when mail-in ballots were inadvertently stolen in Middlesex County, authorities said.

The Orissa High Court on Friday rejected the bail pleas of two accused, Soumya Sankar Chakra alias Raja and Susanta Kumar Samal, in connection with a massive financial fraud involving the Gandhamardan ...