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 ...

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

The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...

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

As a former Special Agent for the Federal Bureau of Investigation (FBI) specializing in the investigation of financial crimes ...

Sentencing is scheduled for December following a comprehensive investigation by the FBI, Health and Human Services ... The DOJ’s report highlighted a broad initiative against elder fraud schemes ...

Aaron Wagner faces federal charges, accused of defrauding investors of millions to fund luxury purchases, according to a federal indictment.