New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.
A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...
An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...
John P. Pigsley admitted to defrauding Keolis and the IRS out of over $8 million through false invoices and evading taxes.
A shocking case of fraud has emerged from Rajasthan, where a husband accused his wife of betraying him after securing a job ...
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.
Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...
The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...
Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...
A major financial scam involving the misappropriation of Rs 20.46 lakh has come to light in Uran, where the former Village ...