Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

Former NBA Sebastian Telfair, one of 18 basketball players caught up in a healthcare fraud scheme, has implored President ...

As lawyers who represent whistleblowers under the False Claims Act, we expect a new era of fraud cases tied to GLP-1 drugs, ...

Victory against ad fraud involves combining as many approaches as possible. Yes, integrating several fraud detection tools is ...

The blast radius of Carl Rinsch’s extravagant spending habits and Netflix’s impetuous handing out of millions in the Golden ...

Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...

More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...

A man has been charged over allegations of a £590,000 romance fraud involving six people over a 15-year period. Marc ...

Saginaw City Council members approved a measure that could lead to the removal of Councilwoman Monique Lamar-Silvia from her ...

Former South Korea prime minister Hwang Kyo-ahn falsely claims in a Facebook post that the government's plan to grant ...

An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...