The Association of Certified Fraud Examiners (ACFE) South-West Chapter has commemorated the International Fraud Awareness Week with a series of events aimed at promoting anti-fraud collaboration ...

Chinese authorities have charged 16 Myanmar citizens with crimes including murder and telecoms fraud as part of a crackdown ... scams in the so-called Golden Triangle. Myanmese authorities have ...

Chinese authorities have charged 16 Myanmar citizens with crimes including murder and telecoms fraud as part of a crackdown on cross ... to take part in telecoms scams in the so-called Golden Triangle ...

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

As the holiday season approaches, a familiar yet unwelcome threat returns—not the green Grinch of storybooks, but a more elusive threat to consumers and retailers alike: gift card fraud.

US officials late Wednesday announced a $1.6 billion deal with Toyota subsidiary Hino Motors to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines ...