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

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

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

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

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 ...