A high-profile financial fraud case involving $21,013,562.31 at the Bank of Uganda (BoU) has exposed serious vulnerabilities ...

Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...

A court-appointed special master has found that U.S. authorities do not have evidence to support their billion-dollar fraud ...

A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.

Survey offers a fresh glimpse into the vulnerabilities that scammers exploit, and how targeted strategies against financial ...

A new Bankrate survey finds fraud surging. Baby boomers are more likely to experience financial fraud, but younger people are ...

According to a report by Javelin Strategy & Research, identity theft cases resulted in ... called synthetic account fraud, is one of the fastest-growing financial crimes in the nation.

With bank fraud on the rise in Nigeria's digital banking landscape, experts share tips on how individuals can protect their ...

A council has been warned it still has work to do to prevent a repeat of a fraud case in which an officer secretly stole ...