Faced with decades in prison for fraud, an insurance executive turned on his accomplices, securing their conviction and ...

Despite high-profile arrests, dismantling the industry is tough, but activists say arrests are crucial to stopping these ...

Today, the Trump Administration is announcing the upcoming creation of the Department of Justice’s new division for ...

AI helps security teams move faster — but it’s also helping attackers do the same, turning cybersecurity into a race of machines versus machines.

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Ahead of the holiday season, Texas has arrested three men on suspicion of gift card fraud estimated to be around $14 million. The Texas Financial Crimes Intelligence Center arrested three men ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

A Minnesota safety net program was so easy to scam, it attracted tourists, Assistant U.S. Attorney Joe Thompson said Thursday. Two Philadelphia men, Anthony Waddell Jefferson, 37, and Lester Brown, 53 ...

As the U.S. Attorney’s Office announced a new batch of charges related to suspected fraudulent billing in Minnesota’s government services, officials painted a dire portrait of just how extensive the ...

The Football Association of Malaysia said in a statement on Wednesday it had been punished, denied any wrongdoing and intends to take the case to the Court of Arbitration for Sport. An investigation ...