With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three ...

Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty last month to two counts of fraud. Sign up here. Reporting by Luc Cohen in New York; additional ...

Bengaluru police arrested four individuals, including an Axis Bank relationship manager, for defrauding Cred of Rs 12 crore. The group used fake documents and manipulated bank details to withdraw ...

New York Attorney General Letitia James said she will not drop the civil fraud case against President-elect Donald Trump as she waits for the appeal court decision, arguing presidents are not ...

BATAVIA TOWNSHIP, Ohio (WXIX) - A Batavia Township man was indicted Thursday for his alleged role in a “business internet scam,” according to the Clermont County Sheriff’s Office (CCSO).

Victims of one of the biggest frauds in US financial history set to recover more than 90% of proven losses A fund created by the US government to help compensate victims of the late fraudster ...

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The Department for Work and Pensions (DWP) has confirmed it's wielding new powers to zero in on suspected Personal Independence Payment (PIP) fraudsters. Expert solicitors at Stuart Miller have ...

Nithin Kamath, founder of Zerodha, has sounded an urgent warning about the rise of digital arrest scams in India. These scams, which prey on fear and urgency, have become frighteningly realistic ...

Government watchdog claims Americans lost hundreds of millions to fraud related to the bank-operated mobile payments network.

New Delhi [India], December 18 (ANI): A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime Survey ...

The former NFL defensive back and current ESPN analyst branded the Jets’ starting quarterback a “fraud” during an on-air discussion Friday on “First Take” Clark’s damning assessment ...