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

Securities fraud occurs when a party misrepresents information in order to make money in the securities market at the expense of others. Securities fraud occurs when one party illegally acts on or ...

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 ...

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 ...

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

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

Editors’ Note The United States Presidential general Election will be held Tuesday, Nov. 5, 2024. Ohio voters will have a ...

The online casino world is undergoing a transformative era, thanks to the rise of cutting-edge technologies and innovative trends that are ...

ITANAGAR- The Four-day International Workshop on “Research and publication ethics” organized by Himalayan University (HU) through virtual mode concludes ...