Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

A federal judge on Tuesday blocked the EPA from terminating $14 billion in grants awarded to three climate groups by the ...

About 19 months after two victims in Texas and Arkansas reported they were victims of fraud, detectives arrested a 23-year-old woman in Miami.

A Belfast man charged with carrying out a £1.5m banking fraud is to be released from custody, the High Court has ruled. John ...

Risk Survey examines how bank leaders are thinking about protecting their bank from hackers and fraudsters, as well as credit ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

The “biggest fraud crackdown in a generation” was announced by the UK Government earlier this year. The new Public ...

One measure that has raised concerns among benefit recipients is the Eligibility Verification Measure. This will require ...

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

The government has announced the start date for its Eligibility Verification Measure to tackle benefit fraud and has ...

A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...