35-year-old Saniger, of Barcelona, Spain, is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison, and one count of wire fraud, which also carries a ...

CLAYTON COUNTY, Iowa (KCRG) - Five individuals from Iowa and Wisconsin have been charged with investment fraud after selling securities without proper registration in the state of Iowa.

Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. But that isn't the only potential shock. Other changes coming soon ...

Business tycoon Elon Musk floated the idea that Senate Minority Leader Chuck Schumer, D-N.Y., is somehow profiting off of government fraud, though the lawmaker has pushed back. "Chuck, I’m ...

Fraud involving fake financial documents is a massive global issue. The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each ...

Along with the many benefits of artificial intelligence—from providing real-time navigation to early disease detection—the explosion in its use has increased opportunities for fraud and deception.

Communicating with affected stakeholders to provide findings and guidance. “Cell C has engaged its experts to monitor potential misuse of the data and urges all stakeholders to remain vigilant against ...

President Trump's debt to New York from a civil fraud judgment passed $500 million on Tuesday, as interest continues to accrue while he appeals. The figure has been growing ever since a lengthy ...

More than 1,000 people have been criminally charged with CARES Act-related fraud, and the IRS Criminal Investigation division says the problem started early. “It was almost immediately we ...

Victims of the alleged multi-billion dollar fraud at Stocks & Securities Limited are being promised a partial payout, starting next month. This comes more than two years after news of the scheme ...

You see our Social Security system — 40 percent of the people who are calling are actually committing fraud. That means the 60 percent who need their Social Security checks are waiting in line.” ...

Now, Trump’s Justice Department has indicated they will no longer pursue any investigations of crypto fraud. That’s according to a new memo from U.S. Deputy Attorney General Todd Blanche ...