Fraud losses represent a huge expense for payment-technology companies, but one analyst thinks AI will help them better ...

West Vancouver Mayor Mark Sager won’t face criminal charges following an investigation into his 2022 election campaign, ...

Google has committed to cracking down on fake reviews by improving fraud detection and punishing offenders. Businesses using ...

Dunham Athleisure Corporation claims that Angola based company PayServ fraudulently spent millions of dollars.

RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...

An MBTA operating system employee pleaded guilty Thursday for defrauding Keolis of over $8 million and defrauding the IRS.

Prosecutors began wrapping up their final summations Friday on Day 3 of closing arguments in the former speaker’s landmark ...

Tiffany Brown, 45, of Atlanta, was convicted on Jan. 17 of defrauding the Federal Emergency Management Agency (FEMA).

John Pigsley pleaded guilty Thursday to several counts of fraud and tax evasion, according to the US Attorney's office.

RENO, Nev. (KOLO) - An employee with the Northern Nevada Sierra Medical Center has been arrested on fraud charges. The Reno ...

Directly on the heels of our article this week regarding the latest PFAS consumer fraud lawsuit (this time, against Samsung ...

The owner of G&A Auto Care Inc. and the business were sentenced for reportedly stealing over $160 thousand in sales tax owned to New York, the Office of the Attorney General reported. Guy ...