Gary Evangelista, director of security, and Kaberia Fussell, a housing specialist, were fired on Dec. 19, 2018, after raising ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

The bipartisan legislation would expand penalties and definitions for fraud to account for the new role of artificial intelligence.

A Manchester man has been indicted for his role in a fraud scheme that allegedly stole more than $700,000 from California’s ...

I have spent my career as a fraud prosecutor and the depth of the fraud in Minnesota takes my breath away,’ then-U.S.

An old wedding rhyme goes, “Something old, something new, something borrowed, something blue” and is appropriate for scammers this holiday season. Let’s start with Something Old, a scam from the ...

Alaska-based catering company I.C.E. Services Inc. and its president and CEO secured dismissal of a whistleblower’s suit alleging fraud under the Paycheck Protection Program, which helped businesses ...

VANCOUVER - A co-founder of Vancouver's Drug User Liberation Front said he was surprised by Health Canada's lack of "urgency" about the deadly toxic drug crisis, and the absence of ...

Dr. Richmond ATUAHENE, Banking Consultant 1.0 Background/ Introduction International trade is a vital component of any modern economy. Exporting around the world can provide a vehicle for job creation ...

Myanmar's military said Sunday it arrested nearly 1,600 foreign nationals in five days in a highly publicised crackdown on a ...

The three -- an 18-year-old from Papillion and 18- and 20-year-old brothers from the Elkhorn area -- initially were jailed on ...