Language barriers and cultural differences make the Latino community more susceptible to scams that can lead to devastating ...

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

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...

Sean Kingston and his mother have been found guilty of wire fraud after years of financial troubles and luxury scams, facing ...

Sean Kingston and Janice Turner were convicted after denying claims of falsifying bank transfers for over $1 million in ...

Shreyas Talpade has issued a strong statement after rumours of him being involved in a multi-crore chit fund scam spread like ...

Federal prosecutors announced the sentencing of a former Morgan Stanley financial advisor accused of committing a ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

Janice Turner is the mother of rapper Sean Kingston, whose given name is Kisean Anderson. She was recently found guilty along with her son in a federal wire fraud trial.

A federal judge has agreed to block the Trump administration from dismantling the Consumer Financial Protection Bureau ...

A man caught smuggling bologna for the second time this year and another man attempting to bring meth and fentanyl into the U.S. were arrested.