Plus: JPMorgan ended banking relationship with Polymarket over regulatory concerns, and cyber firms facing high-risk, ...

Opinion: Fraud rarely flourishes because criminals are exceptionally clever. It flourishes because institutions fail.

The U.S. Department of Justice is signaling a significant escalation in federal fraud enforcement, and government contractors should take notice.

As part of a task force, the agency’s inspector general office will dig into fraud revolving around pesticides and other ...

FIA has arrested a three-member gang accused of orchestrating a large-scale digital banking fraud in Lahore that compromised ...

The White House’s demand for a crackdown targeting Medicare and other taxpayer programs is setting off a turf war in the ...

For many companies, fraud is becoming less of a nuisance and more of a profitability concern. TransUnion reports that U.S. business leaders estimated losing an average of nearly 10% of 2025 revenue to ...

A Jacksonville woman says scammers posing as her credit union convinced her to surrender her debit card, then drained roughly ...

A Palm Beach Gardens police major retired after an internal affairs probe sustained allegations involving alcohol, a city ...

Expedia Group is parting ways with at least eight vice presidents and senior vice presidents as it reorganizes its product ...

Six Metropolitan Police Department members are accused of stealing more than $440,000 in taxpayer money by claiming overtime ...

The SEC this week filed suit against Dallas-based subprime lender TriColor Holdings after a federal investigation into its ...