"Diamond and the co-schemers targeted elderly victims in the Chicago area based on the amount of equity in their homes and their relative lack of financial sophistication," according to the United Sta ...

The scheme among the five ... Diamond fraudulently pocketed the loan proceeds and often failed to perform any repairs." Diamond pleaded guilty last year to a federal charge of wire fraud affecting ...

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SHAH ALAM: Police have detected elements of fraud in a case involving a travel agency related to an alleged Umrah scam, which resulted in losses totalling RM2.1mil, says Selangor police chief ...

FinCrime stands out as one of the critical issues within the realm of artificial intelligence that demands attention in the ...

Paul Diamond’s name evokes strong reactions in the corridors of Zimbabwe’s corporate sphere. Reports of stalled ventures, unpaid loans, and dubious partnerships have circulated for years, each claim ...

Your Social Security number could be used to create a new identity and rack up debt — then thieves stick you with the bill.

Learn More AI or Not, a widely covered AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of “AI to detect AI” in images, audio video and ...

The parent company of Cash App has been ordered to pay up to $120 million to fraud victims, in addition to a $55 million penalty. The Consumer Financial Protection Bureau said Block used "weak ...

He is now on the run for further fraud offences in Queensland after the ... to take a group of friends on the trip of a lifetime. Five people transferred him hundreds of dollars for food and ...