The Monroe County Prosecutor's office signed warrants authorizing multiple felony charges, including forging a signature on ...

A woman has been sentenced to 18 months in prison for committing fraud by abuse of position after targeting a vulnerable ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

Megan Carney-Borrowman and Sandra Carney were among four to admit a series of offences after a NWROCU investigation ...

The new model incorporates artificial intelligence to help make decisions and is being tested in six states beginning in January.

The bottom line: An unexpected deposit followed by a desperate plea to return the funds is almost always a scam. Let the app ...

European Chief Prosecutor Laura Codruța Kövesi says the Tempi rail tragedy in which 57 people lost their lives could have been avoided.

The Pennsylvania Attorney General's Office announced charges against a group led by a Mexican man that allegedly sold stolen ...

Jeanette Mack from Navy Federal Credit Union is here with tips to help you avoid scammers taking advantage of those affected by disasters.

The U.S. Department of Justice charged four Ghanaian nationals for their roles in a massive fraud ring linked to the theft of over $100 million in romance scams and business email compromise attacks.

Here's how AI is reshaping revenue assurance, enabling organizations to move from reactive loss recovery to proactive leakage ...

A seminar based around identifying and countering consumer scams will be available to area residents come the end of August. The Southwest Ohio Association of Certified ...