March is Fraud Prevention Month and Canadian authorities are warning people to learn about scams to prevent themselves from becoming victims.

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

Delhi Police dismantled a cyber fraud syndicate operating across India, arresting three members. The accused created fake banking websites and phishing links to steal sensitive banking information.

Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics ...

Despite an initial year-over-year decline in reported illegal crypto transactions, Chainalysis warns that 2024 may ultimately ...

The SEC, collaborating with federal prosecutors in the Eastern District of New York, has initiated legal proceedings against Gautam Adani and his nephew Sagar Adani.

On a Saturday morning in May, 2020, Italian police officers caught two men pouring chemical waste into the sewers in the ...

“Technology is at the foundation of the Trump presidency,” Lutnick said, addressing two dozen crypto CEOs. “We’re using the blockchain. We’re using bitcoin. We are going to use digital assets to pound ...

The litigator’s adage “it’s easy to plead, it’s hard to prove” once again came true in the long-running False Claims Act (FCA ...

Feds announced criminal charges against three people who allegedly falsely claimed their properties were destroyed in the ...

The audit watchdog imposed fines as high as $700K on nine KPMG member firms for failing to disclose other accounting firms involved in audits, among other quality control violations.

Amnesty International stated Wednesday that Lebanon’s recent Shura Council ruling in actor Ziad Itani’s case signifies a pivotal moment in the battle against torture and impunity. Amnesty said the ...