Charlie Javice, founder of a student-finance startup called Frank, was found guilty of defrauding JPMorgan Chase.

Jason Galanis had pleaded guilty to his role in two fraud schemes before cooperating with Republican congressional ...

AI-driven fraud is on the rise, posing a serious risk to all businesses. Learn four key principles to safeguard your company ...

With fraud continuing to plague businesses and the wider economy, the Association of Chartered Certified Accountants (ACCA) ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

The Citrus County Sheriff's Office says they are investigating a fraud scheme targeting the Citrus County School Board, in ...

Investigators in Citrus County are working to figure out who's behind a "sophisticated" scheme leading to more than $846,000 in fraudulent transfers from the Citrus County School Board, a portion of ...

The Association of Chartered Certified Accountants (ACCA) and the Association of Certified Fraud Examiners (ACFE) have ...

U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

BBC journalist tells how a picture she uploaded linked to articles about a £6.2m fraud with hundreds of victims.

Feedzai, the world's first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote's new acquiring ...

Brazilian federal prosecutors charged 13 former executives of retailer Americanas for fraud, including former Chief Executive Miguel Gutierrez, O Globo newspaper reported on Monday, citing the ...