Last year, total losses from the practice amounted to $101.1 billion, causing a massive headache for retailers.

Block has extensive experience investigating voter fraud. “I’m the guy the Trump campaign called out of the blue the day ...

On September 24, the Governor of California approved AB 3108 (the “Act”), amending the Financial Code and Penal Code to address mortgage fraud ...

If Donald Trump loses the election, to hear him and his campaign tell it, the fate of the Republican Party should be the ...

At a hearing Thursday, the Minnesota Department of Education and Aimee Bock agreed to pause the exchange of evidentiary ...

The Supreme Court ruled this year that companies facing civil money penalties have the right to request a jury trial. The ...

The State Supreme Court issued a ruling in a case that sought to get alleged Bridgeport ballot harvesters Wanda Geter and ...

Scammers lurk in the background of virtually every industry, and the multifamily sector is no exception. Some renters will ...

Which? investigates how banks handling fraud complaints about rogue investment schemes refund some customers in full, but ...

New York City Mayor Eric Adams’s lawyer is trying to get his federal bribery allegations dismissed, by arguing that even if ...

The benefits department has signed two new contracts reportedly worth around £7million to "maintain and modernise" one of its ...

New Delhi: The Supreme Court on Tuesday dismissed the Punjab government's appeal against a high court verdict quashing its ...