Two businesses in the Humboldt section of Hazle Twp. were scammed out of just shy of $1 million in seven months.

Experts warn that AI-driven fraud and insider threats are rising in Nigeria’s banking sector, urging stronger authentication systems and improved fraud-prevention frameworks.

An Alabama corporation has filed suit against a Bettendorf couple, accusing them of defrauding the corporation of millions to pay for a racing team, according to Morgan County, Alabama, court ...

Former First Brands Group Chief Financial Officer Stephen Graham pleaded guilty over a massive fraud that drove the auto-parts supply firm into bankruptcy, and he will testify against company founder ...

A U.S. federal judge has ruled that a major American law firm must stand trial over allegations that it played a role in a large investor fraud scheme that caus ...

Burkle accused Darius Anderson of paying himself potentially more than $20 million from business accounts that Burkle ...

Federal prosecutors say First Brands Group's rise to one of the world's largest auto parts companies was built on fake ...

First Brands' bankruptcy, linked to alleged fraud by its executives, has prompted the closure of several Ohio facilities, impacting over 1,200 jobs statewide.

The country’s largest bank is working to assess how many loans have been secured based on doctored applications, including documents created using AI.

At the same time, a charity run by construction heir, private equity mogul, and Trump donor Bill Pulte—who now runs the ...