TJ Cox faces 28 counts of fraud, money laundering, and illegal campaign contributions. He is scheduled to return to court ...

Last week, we reported on news of Gogoro’s founder and CEO, Horace Luke, resigning amid accusations of subsidy fraud by the company in its domestic market of Taiwan. Now we’ve learned that the ...

Prosecutors unveil new evidence in Trump election case, alleging he knowingly pushed false claims and resorted to crimes.

Fraud and non-compliance issues discussed in August by European countries were at their lowest level since reporting began in early 2024. The number of food and other fraud suspicions raised by EU ...

In a new report, the FBI says that more than $5.6 billion in cryptocurrency-related fraud losses was reported to the agency in 2023, accounting for half of all losses from financial scams.

Donald Trump had a decent day in court on Thursday, as his lawyer pressed a panel of New York state appellate judges to upend the massive, nine-figure fraud ruling against the former president and ...

SAN FRANCISCO, Sept. 30, 2024 (GLOBE NEWSWIRE) -- Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today announced that it has achieved the number one ...

ALBANY, N.Y. — Three county officials from upstate New York accused of conspiring to commit ballot fraud in 2021 local elections were found not guilty of all charges by a federal jury Wednesday.

It's a massive added penalty. (For perspective, Trump's 2016 settlements in three Trump University fraud cases totaled $25 million.) When his appellate lawyers, led by D. John Sauer, walk into ...

New York, Oct. 03, 2024 (GLOBE NEWSWIRE) -- Veriff, a global identity verification and authentication platform, published The Veriff Fraud Index 2024: Part 2, a report on end-users' experiences ...

A Codex committee has made progress on guidelines for preventing and controlling food fraud. The draft guidance has been sent to the Codex Alimentarius Commission for adoption, which will meet in ...

Frauds don’t happen by accident – they require intent. In the rare instance that a fraud does occur, investors expect that the gatekeepers of fair financial reporting, the auditors ...