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

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

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

The updated guidelines include cyber fraud for the first time, call on insurers to set up fraud monitoring committees, and ...

Announcing Threat Intelligence at Money 20/20 US, Mastercard showcases its latest technology in preventing fraud, combining ...

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

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 ...

The company’s AI coworkers help fraud and risk teams cut investigations from hours to minutes while keeping analysts in control of critical decisions. SAN FRANCISCO, CA / ACCESS Newswire / October 28, ...

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

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 ...

The Black Lives Matter Global Network Foundation Inc. denied on Friday being “a target of any federal criminal investigation” ...

RENO, Nev. (KOLO) - The Washoe County School District says it is investigating reports of financial fraud. According to a ...