FALL RIVER — An Attleboro man accused of scamming 47 people out of $325,750 in multiple fraud schemes related to his Swansea used car dealership was arraigned April 10 in Fall River Superior ...

Albert Saniger, the founder and former CEO of Nate, an AI shopping app that promised a “universal” checkout experience, was charged with defrauding investors on Wednesday, according to a press ...

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.

Robert Giczy, a retired FBI special agent who spent his three-decade career investigating art fraud and forgeries worldwide, encountered the Perlmans' allegations when they were laid out in an ...

The surge in tariffs, particularly on Chinese goods, has created an opportune environment for customs fraud. Importers facing steep duties are resorting to creative, and sometimes illegal, methods to ...

FORT LAUDERDALE, Fla. — Rapper Sean Kingston and his mother were found guilty on all counts in their federal wire fraud trial in Fort Lauderdale, Florida, on Friday. Kingston, whose real name ...

A law firm investigating permit fraud in Collier County for a state licensing board has identified a handful of firms and professionals that could be involved. Those involved could face ...

This is just one symptom of a public welfare system — spanning Medicaid, food stamps (the Supplemental Nutrition Assistance Program, or SNAP), and beyond — that is riddled with fraud ...

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 ...

Torres, 41, of Sinking Spring surrendered to county detectives Monday, accompanied by his attorney, to face multiple counts of theft by deception, identity theft, forgery, access device fraud and ...

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.

Then, the person behind the messages disappeared. In an alarming trend that continues to accelerate, cryptocurrency-related investment fraud is leading to growing financial losses, according to ...