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South Carolina Utility Agrees to $137.5 Million Settlement to Resolve Fraud Charges

Scana Corp. and a subsidiary agreed to a $137.5 million settlement to resolve civil-fraud charges related…

Arizona official who ran fraud scheme for adoption sentenced to six years in prison

A former Arizona county assessor who pleaded guilty to running an adoption fraud scheme has been…

U.S., European agencies disrupt fraud by targeting thousands of money mules

Dec. 2 (UPI) — Authorities in the United States and Europe separately announced they have taken…

Newport Beach insurance agent pleads not guilty in $4-million securities fraud scheme

A 63-year-old Newport Beach insurance executive pleaded not guilty to charges in what state authorities said…

Cyber Monday shopping tips to help prevent fraud, identity theft

Holiday shopping doesn’t need to break the bank. More shoppers are expected to choose online shopping…

H.K. Doctor Is Cleared in Massive Securities Fraud Probe

(Bloomberg) — Hong Kong’s securities watchdog has failed to secure convictions in its largest-ever investigation after…

A donor who gave $2.5 million to a pro-Trump group looking for election fraud wants his money back after disappointing results

© Erin Schaff – Pool/Getty Images President Donald Trump spoke at the White House on Thursday.…

Beauty mogul Cassandra House accused of attempted fraud over $1million Airbnb insurance claim

Vegan beauty mogul is accused of fraud after ‘claiming an Airbnb guest who trashed her beachfront…

How To Eliminate Fraud In The Future Of Finance

The open banking revolution is quickly gathering momentum. While the transition is likely to increase the…

‘Admiral’ Who Bought Storied Canada Firm Is Accused of Fraud

(Bloomberg) — Canadian entrepreneur Gary Ng has been accused by the country’s investment regulator of falsifying…