On Monday, December 2, CT Insider reported in April, BHCA officials realized that a $300,000 wire transfer they had initiated ...

He launched into a story of fentanyl trafficking and the amount of deaths that were being caused and the loss of lives of so many children,” she says. “It was quite terrifying.” Because the cartel was ...

Freight fraud is a trending topic, but ask what it means, and most answers stop at “stolen freight.” The term has been ...

Mitchell Summerfield of Word of God Fellowship Church will be sentenced after he defrauded the federal government through fraudulent COVID-19 loans.

Mitchell Summerfield was a pastor of the Word of God Fellowship Church in Raleigh and also owned several ventures, including Winning Ways, KHS Investments and Vision and Destiny.

Conservative social media users criticized CBS News correspondent Scott Pelley for his anti-Trump commencement speech at Wake Forest University last week.

Western Alliance Bank has co-developed technology that helps thwart fraud in class action lawsuits. The project, which the bank calls Triangle of Fraud Protection, began during a crisis that ...

It's the most popular f-word in Washington: fraud. And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the hunt for it. But ...

Trump deftly uses the “fraud” word to shock the public into believing that widespread criminal activity has been endemic in our government for years.

3am Celebrity News Sean Kingston Sean Kingston shouts three-word plea for mum in court as pair found guilty of $1m wire fraud US rapper Sean Kingston and his mum Janice Turner were found guilty ...

With the help of artificial intelligence, sophisticated fraud techniques emerging today are virtually undetectable to the untrained eye.

Trump deftly uses the "fraud" word to shock the public into believing that widespread criminal activity has been endemic in our government for years.