Local elections clerks found just 30 instances of fraud in elections from July 1, 2023 through Sept. 12, according to a ...

Citron Capital founder and short seller Andrew Left has asked a judge to dismiss the lawsuit by the U.S. Securities and ...

Short seller Andrew Left said a Securities and Exchange Commission lawsuit was accusing him of breaking a rule that doesn’t ...

Check fraud accounts for almost 20% of all suspicious activity reports filed. Here's why your small business may want to ...

An Atlanta-based “veneer specialist” is facing serious charges after being raided by police. On Thursday (Oct. 3), the A List ...

A trustee of an animal charity who stole more than £230,000 from his employer has been jailed for three years. Kevin Proctor, ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

Voter fraud is statistically rare and not enough to change the outcome of federal elections. Election officials have ...

An independent auditor has faulted the state for lax oversight in nation’s largest case of pandemic fraud. Gov. Tim Walz has ...

Donald Trump claimed he "won" the 2020 presidential election during a rally in Michigan on Thursday, a day after a lengthy ...

A Nevada Republican who has been described as "Lady Trump" has been convicted for stealing donations and using them to pay ...

Officials in Mayor LaToya Cantrell’s administration traded blame with a former city permits director Thursday, amid mounting ...