Register of Deeds Willie Brooks joins Live at 9 to explain a nationwide scam impacting Shelby County and how to sign up for ...

Our collective dream is to establish a fraud-free JKN ecosystem. Achieving this goal requires the active participation and commitment of all stakeholders to combat fraud in the JKN ecosystem.

The U.S. Supreme Court rejected Nvidia's appeal to avoid a securities fraud lawsuit, allowing the case to proceed.

According to APD, there were more than 650 reported cases of fraud in 2023. The financial loss attributed to these crimes can total hundreds of thousand of dollars a year. The forum is free and ...

The mail and wire fraud charge carries a penalty of up to 20 years imprisonment and up to a $250,000 fine or “twice the gross gain to any defendant or twice the gross loss to any victim.” ...

A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials ...

Mumbai: The police are on the lookout for an unknown scammer who cheated a 32-year-old man from Bhandara of Rs 5.30 lakh in a suspected sim swap fraud. On November 16, the complainant received a ...

These initiatives include various camps and programmes aimed at educating the public about the dangers of cyber fraud and providing strategies for protection.

Minnesota shoppers who have thawed out from a chilly Black Friday can now turn their full attention to the next big retail event: Cyber Monday. Finishing your holiday shopping online might be ...

When top deepfake detectors only catch the phonies 75% of the time, according to reports, being vigilant against fraud is vital. Deepware is a free website that can be used to identify deepfakes.

Some private citizens are hunting for potential cases of fraud tied to small-business loans. They have earned big payouts — in some cases, more than $1 million. By Madeleine Ngo When J.

If you’ve been the victim of credit or debit card fraud, acting quickly is essential. Read our guides to find out what you should do in the event of card fraud and how to contact the Financial ...