A former Pikesville insurance agent and financial adviser is facing a third indictment for theft of property valued at ...

Unpaid toll scam texts are on the rise, tricking thousands into sharing personal and financial details. Known as "smishing," ...

Concerned that his personal information had been stolen, Owen contacted the number on his screen. On the other end of the ...

Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

Fidelity Investments agreed to pay a $600,000 fine for failing to supervise an employee who bilked 37 international business ...

Sharjah/Kalpetta: A Thrissur native, wanted by Kerala Police in connection with a large-scale financial fraud in the state, ...

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions ...

An Ohio-based nonprofit organization secured multiple six-figure government grants after an independent audit found it mishandled millions of dollars in federal COVID-19 relief.

In today's financial landscape, money mule accounts have become a key mechanism for cash withdrawals and money laundering linked to illicit activities. Although they often go unnoticed, they pose a ...

A Westminster man accused of home improvement fraud was arrested in Delaware, police say, after receiving over a million ...