The government has introduced a law into Parliament to crack down on benefit fraud and recover more than a £1bn. The Public Authorities (Fraud, Error and Recovery) Bill will give the government the ...

The Jammu and Kashmir Police Crime Branch has registered two cases involving six individuals, including a bank employee, for ...

Phishing emails are becoming trickier to spot in this age of sophisticated — and often AI-powered — cyberscams.

Wells Fargo said there is no proof that its officers acted with intent to defraud or mislead in statements to the public or the government about the company's diverse hiring guidelines.

A former bank executive who provided financial services to the wealthy pleaded guilty Wednesday in federal court to bank fraud and filing a false federal income tax return. William Shane Garrow ...

I disagree. In 1980, I graduated with a mechanical engineering degree and could fog a mirror and get a job offer. Since 1980, the U.S. has lost 7.5 million manufacturing jobs, which is hurting U.S ...

Dear Editor: The GOP campaign to dissolve the Department of Education will be difficult to accomplish, but there is already legislation being introduced to attempt to create a federal school voucher ...

The CFPB sued Zelle and its bank owners last month for not doing enough to stop fraud. There’s no doubt consumer scams are multiplying as criminals exploit technology such as artificial ...

Jacksonville, Florida: Pablo Isila Euceda-Hernandez, a Honduran national in the United States illegally, has been sentenced to 27 months in prison for conspiracy to commit wire fraud and conspiracy ..