Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say - Exclusive: Jennifer ...

In a statement, Protecta Pilipinas lead convenor Roy Ibay called for the prioritization of robust security protocols such as ...

A former used car dealer who worked from Cornelia has been sentenced to federal prison over a $3 million wire fraud scheme.

The Federal Bureau of Investigation is asking for the public’s help in locating a 43-year-old man wanted for wire and mail ...

An October Research webinar titled “Fraud Threats Facing the Title Industry” invited multiple experts to delve into the prevalence of fraud and offer advice on prevention techniques. Read on to find ...

A federal grand jury has indicted Roscoe McMillan, also known as “Roscoe McMillian” and “Ross McMillan,” after he failed to ...

Reagan Fondren said a federal grand jury in West Tennessee indicted the four on charges of conspiracy to commit fraud and ...

Former President Donald Trump’s false claims about fraud in the 2020 election exposed the people who operate our elections to ...

Former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is ...

It’s relatively easy to leverage GenAI to combine one or more of these methods to make it more difficult to prevent or detect ...

Cybercriminals breach real estate agencies, intercept emails, and lurk, waiting until the final moment when home buyers are ...

Following the attack, “Still in the Game” revealed that he had involved the FBI and a forensic team to track the stolen ...