NABA sues White Investments over a $2.1M phishing scam, alleging cyber fraud and seeking to recover $867K wired during the ...

Toler was charged with embezzling approximately $3,520.00 from the town in December 2022. Toler was charged again for ...

Based on this experience, I'll take you through how open-source AI e-signatures are reshaping document signing now and how ...

Greenwich Township woman failed to include her husband’s six-figure income in an application for food stamps, state ...

Exam fraud in Nigeria has become a deep-rooted crisis, threatening the foundation of education, integrity, and national ...

The foreigners were arraigned last year on six counts, including involvement in activities said to be threatening the ...

Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, ...

Yesenia Elizabeth Amaya is accused of setting up a fundraiser for a family member and taking the money raised for herself.

Shares in the French payment firm were halted before falling as much as 14.6% after the publication of a series articles co-ordinated by the European journalism network EIC.

The convicted persons are part of a 792-member cyber-fraud syndicate arrested on 19 December 2024 in Lagos during an operation code-named Eagle Flush.

A federal indictment unsealed Friday charges seven alleged co-conspirators, including three members of Lt. Gov. Joshua ...