The former chief executive of MoviePass’ parent company has pleaded guilty to charges of securities fraud and conspiracy and could face up to 25 years in prison. Former MoviePass CEO Theodore ...

One defendant has been sentenced and another has pleaded guilty in the massive COVID-19-related Feeding Our Future fraud scheme. On Friday, Mukhtar Mohamed Shariff was sentenced to 17.5 years (210 ...

The government has introduced a law to Parliament that will crack down on benefit fraud and recover more than £1bn from members of the public who have claimed more ...

ALSO READ: UPI Transaction Fraud News: Fraudsters deposit money in victim's account before siphoning it off; Tamil Nadu Police issues advisory after people fall victim Doing so will enable the ...

Elsewhere in the Bill, the Cabinet Office’s Public Sector Fraud Authority will also be getting a fresh extension of power in a brand new measure. This will extend the time limit for civil claims ...

DORCHESTER COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged a Dorchester County woman with fraud. Artasia Sanaria Scott, 24, is charged with financial identity fraud, ...

By Hurubie Meko Stephen K. Bannon’s trial on fraud charges will start in March, a week later than previously scheduled, and will include a high-profile lawyer after a judge granted Mr. Bannon ...

DANVILLE — A Danville woman is headed to Montour County court after allegedly charging more than $1,300 to an account she was not permitted to use, according to felony charges filed in November ...

Commissions do not affect our editors' opinions or evaluations. Zero fraud liability, a policy many credit and debit cards advertise to consumers as a safety measure against theft or fraud ...

The Department for Work and Pensions (DWP) is seeking to gain new powers to disqualify drivers and recover money directly from fraudsters’ bank accounts in a drive to curb welfare fraud.

Stocks Sink as Investors Worry About China’s A.I. Advances A jolt of panic hit technology stocks on Monday, with investors rattled by fears that A.I. advances by Chinese upstarts could threaten ...