Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud ...

The SEC has sued Elon Musk for securities fraud, accusing him of delaying the disclosure of his Twitter stake in 2022 to buy ...

Ex-Northampton Town chairman David Cardoza appeared before a judge alongside property developer Howard Grossman and two other ...

Judge John Kissinger said the state violated Concord Casino owner Andy Sanborn’s rights by failing to keep some of his ...

A roofing company tied to Baltimore County contracts committed fraud three times, according to a new Baltimore County ...

Four men charged with fraud and money laundering offences connected to a missing loan to a League One football club have ...

Former Northampton Town chairman David Cardoza and three other men have appeared in court charged with a £10m fraud.

Baltimore County officials were fooled three times by a roofing contractor accused of fraud despite warning signs, according to an inspector general's report.

David Cardoza appeared in court where he was charged alongside his father, former club director Anthony Cardoza, and three others. | ITV News Anglia ...

RFK Jr. is being accused of voter fraud. Watchdog group Accountable.US allege s that the former presidential candidate and ...

A wealthy businesswoman attempted to defraud an insurance company after her boyfriend orchestrated the burglary of her home, ...

A Nashville man was sentenced to four years in prison for orchestrating a scheme to fraudulently obtain emergency rental ...