Scammers steal nearly $1 trillion annually, and most of it is through phone call fraud. With scammers becoming more ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

Banks are under pressure to kick criminals off their platforms and compensate more victims as regulators and lawmakers focus ...

Lincare, the nation’s largest distributor of home oxygen equipment, has repeatedly violated Medicare rules and probation ...

Mesquite Police say a scam, one they haven’t seen before, started with a phone call to a 75-year-old retiree in Mesquite in ...

and the court in that case ordered the lender to take possession of the hotel in question. The case was later closed after ...

What does it take to be a Michigan election worker? A tolerance for lots and lots of process, writes contributing columnist ...

A woman who worked at Massachusetts' largest biotech company will go to prison for defrauding the company and using the money ...

LONDON – Trafigura Group is preparing to take a US$1.1 billion (S$1.46 billion) hit after discovering what it suspects was fraud involving ... over a period of about five years, Trafigura ...

Claims of election fraud exploded in 2020 as former President ... As social media companies take a more hands-off approach to monitoring election misinformation than in previous years, those ...

Kugler to one count of conspiring to commit health care fraud. U.S. District Judge Edward ... supervised release and ordered restitution of $5.13 million. Bill Hughes Jr., Sokalsky’s attorney ...

The expansion comes nearly five years after it was exposed for inflating revenues after raising $645mn in a US initial public offering in 2019. The fraud led to a wave of investor lawsuits and the ...