The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

The cases against both New York Attorney General Letitia James and former FBI director James Comey were dismissed Monday.

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...

The revelation that authorities are turning their attention to the handling of the investigation is likely to bring scrutiny ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little transactions that can actually be the biggest red flags. Called "phantom payments, ...

A member of Congress is suing a Trump administration official who has triggered mortgage fraud investigations into several of ...

Nigerian political commentator and television personality, Wendy Osefo, is estimated to have a net worth of approximately ...

Nvidia rebuts fraud claims as critics warn its investments and depreciation assumptions may mask systemic AI-driven risks.

The defendant cast two ballots in 2020. He now says he’s home free.

The Department of Children, Youth, and Families confirmed it has not used a law that allows it withhold payments amid ...