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

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

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

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

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

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

More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to $500,000 have complained to ...

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

Seabrook police, with assistance from New Hampshire State Police, were investigating theft among several Seabrook Department ...

Reporting fraud to the FTC helps them investigate scams and protect consumers, but don't expect individual responses.

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

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