Former Nelson Mandela Bay mayor, now deputy mayor, Gary van Niekerk has been summoned by the Hawks to appear in court on a ...

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

Federal prosecutors said long-term Social Security fraud ended with a Greenbrier man receiving a federal prison sentence.

The rest of the virtual assets have small trading volumes and little value. The police say the modus is the largest coin ...

A man arrested in North Myrtle Beach and alleged to be behind over $1 million in retail fraud was wanted in three states, a ...

As one of Britain's largest trade unions, Unite has given millions to the Labour Party over the years. Now it is engulfed in ...

The lawsuits relied heavily on a 388-page report that the Florida Department of State’s Office of Election Crimes and ...

The Association of Certified Fraud Examiners Liberia Chapter (ACFE) has embarked on a three-day Anti-fraud symposium to address corruption fraud, underdevelopment and strengthen institutional capacity ...

Cllr. Neto Zarzar Lighe, Sr. has opened a 3-day Certified Fraud Examiners Conference in Monrovia with a call for all hands to get on deck to safeguard against fraud and corruption in public and ...

Prosecutors pulled out of a plea agreement that called for Allan Kauffman to admit guilt to one felony count of filing a fraudulent report.

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

The case, which is in an early stage, accused the giant technology company of misleading investors about its exposure to the ...