Prosecutors told jurors the evidence would show how the founder “transformed a sleepy nonprofit into an engine for the ...

A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the ...

President Donald Trump spoke to reporters aboard Air Force One on Sunday and commented that the U.S. debt may be smaller than ...

This session, Minnesota lawmakers are expected to take a strong look at preventing more fraud attempts against state ...

At around 3:30 p.m. on Feb. 2, Vince Price, Keisha Price and Yolanda Price were reported committing retail fraud at a ...

Travis Kelce and Taylor Swift reunited in her suite following Super Bowl 2025, and the professional athlete appeared sad ...

The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.

United States Attorney Carla Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office ...

Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...

Readers worry that fraud may tarnish the field and slow the race for a cure. Also: Charles Blow’s farewell; treatment for ...

Sandra Bullock is raising her concerns about social media scams. "My family's safety, as well as the innocent people being ...

Deepfake fraud, synthetic identities, and AI-powered scams make identity theft harder to detect and prevent – here's how to ...