The fraudulent transactions involved a city issued fuel card, officials reported suspicious charges made by someone using it ...

A Monterey man will serve nearly nine years in prison for making fraudulent transactions at The Home Depot, Dodge, and Best Buy between November 2023 to February 2024, according to prosecutors.

A former caregiver at a local senior living facility was arrested Tuesday on felony and misdemeanor warrants stemming from ...

Asked about the charges, Shashi Nathan, the lawyer for Wei, said he wants to see proof from prosecutors of the value of Wei's ...

In the modern era, fraud detection has transformed with artificial intelligence (AI), replacing traditional rule-based ...

The charges stem from an extensive investigation into corruption involving the illegal manipulation of social grant payments, ...

A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...

The Law Society of Saskatchewan has placed Unity-based lawyer Ammad Anwar on interim suspension amid allegations of breaches ...

Six Eskom employees accused of fraudulently re-procuring an industrial pump at 23 times its original price have been granted ...

The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily ...

Pull transactions are perhaps witnessing the largest number of fraud attacks. Here, users unknowingly authenticate a ...