A Kalamazoo man will spend years behind bars for his involvement in an international mail and wire fraud scheme.

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.

Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...

Mehmet is wanted for his role in a conspiracy to cheat the public revenue by operating a Missing Trader Intra-community (MTIC) fraud. This caused a loss to the UK of £25 million. Mehmet appeared ...

Mehmet is wanted for his role in a conspiracy to cheat the public revenue by operating a Missing Trader Intra-community (MTIC) fraud. This caused a loss to the UK of £25 million. Mehmet appeared in ...

Mehmet is wanted for his role in a conspiracy to cheat the public revenue by operating a Missing Trader Intra-community (MTIC) fraud. This caused a loss to the UK of £25 million. Mehmet appeared in ...

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 ...

A man is scammed out of £10,000 just two days after police issue a warning about courier fraud. Lee Waldron conned Liverpool fans desperate to see the 2022 Champions League final out of £40,000.

This year freight fraud took center stage, exposing cracks in the logistics industry’s defenses and leaving a trail of financial devastation. From coordinated ransom schemes to pandemic relief fraud, ...

Fraud se zyada crazy kya ho sakta hai? Two-wheelers ko "goods transportation vehicles" keh kar taxes se bachna! In the recent M/s Rahul Steels vs. Union of India case, The Madhya Pradesh High ...

Showcase your company news with guaranteed exposure both in print and online The need for protecting your company and customers’ data remains paramount, no matter the size… 25 years ago ...