A suburban Chicago man is accused of submitting more than $17.3 million in fraudulent claims to a private insurer.

The parent company of Rick's Cabaret and other strip clubs, as well as five executives, have been indicted over their alleged ...

A former business owner in Wisconsin was convicted on September 12 of 17 federal charges stemming from a healthcare fraud ...

Marlenin Vito, 45, formerly of Waterbury, was sentenced to three years and five months in prison Wednesday for stealing over ...

Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It ...

Deepfake fraud (33%) — AI-generated faces, voices, or videos to convincingly mimic or invent identities. Increasingly deployed in video-based KYC (Know Your Customer) to secure “clean” accounts for ...

Five individuals were arrested for a $20 million retail fraud scheme involving home improvement chains, using shell companies ...

U.S. public companies lost a median of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report. The report, released Thursday by the ...

The US Securities and Exchange Commission is setting up a new unit to focus on securities fraud by foreign companies, one of ...

RCI Hospitality Holding Inc. executives Ahmed “Ed” Anakar, 58, Bradley Chhay, 41, Shaun Kevlin, 45, Eric Langan, 57, and ...

The Vanderburgh County Sheriff’s Office arrested the owner of Matthew Martin Construction after he allegedly altered checks ...

Dan Pinto is CEO and cofounder of Fingerprint. With over a decade in tech, he is an entrepreneur behind many startups. It seems like we see a new headline about data breaches every day, with one ...