With cybersecurity month coming to an end, the Connecticut Department of Labor (CTDOL) wants to make sure everyone is ...

The Ontario government is planning to target driving license fraud by tightening eligibility requirements. Legislation ...

HOUSTON, Oct. 23, 2025 /PRNewswire/ — McCathern, Shokouhi, Evans is proud to announce that Partners Rodney Drinnon and David Clark obtained a $1.71 million jury verdict in favor of their client ...

An apparent increase in large-scale borrower fraud and the hot environment for bank mergers were the key themes as banks ...

Zvikomborero Parafini TWO Chinese nationals have appeared in court for allegedly defrauding their business partner of over US$400 000. The two Mu Jirui and Li Miao appeared before Harare magistrate ...

A New York telecommunications business placed its financing units into bankruptcy after lenders alleged it fabricated ...

Western Alliance Bancorp’s third-quarter profit rose more than 27% from a year earlier, topping most Wall Street projections ...

Arrests were made across California, Texas, and Florida following the indictment of over 20 members of a transnational criminal organization charged with wire f ...

Paper mill fraud is overwhelming peer review systems, with publishers like Hindawi retracting thousands of fraudulent articles. AI and automated tools are now being deployed to detect and prevent such ...

Cubic has launched an AI-powered in-vehicle payments platform for services from parking and tolls to EV charging.

Regional banks Zions Bancorp, Western Alliance detect commercial loan frauds, which lead to sell-offs in US banking stocks, ...

The Anti-Corruption Agency of Georgia’s State Security Service (SSSG) has detained three individuals in Tbilisi, Kutaisi and Batumi for their ...