The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Their crimes began shortly after Josie Gonzalez was hired as the national claims manager for Dual Australia, a role which included signing invoices received from law firms for legitimate services.