How does fraud differ from murder, rape, and theft? What does the criminalization of fraud teach us about society? The ...

About 40 people attended in person and 30 others joined online, with the students answering dozens of questions after the presentation concluded. “This is exactly the goal of our fraud ...

A bill proposed in the Texas legislature could charge transgender Texans with a state felony if they commit what proponents call “gender identity fraud ... transgender people in the state ...

A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, ...

A New York art adviser who once counted actor Leonardo DiCaprio among her wealthy patrons has been sentenced to 30 months in ...

Many people looking for a job post their resume on job search sites or social media apps. But con artists use that ...

The DWP has clarified the rules around penalties that can be imposed on claimants as new anti-fraud laws are coming ... said there is some leeway in when people are expected to pay the penalty.

"The technology is also increasingly being used in relationship investment frauds, the FBI recently reported.1 The technology ...

Six people, including three from Nallasopara on the outskirts ... Within the next three days, the fraud came to light and the merchant realised his DP had been used to cheat his friend. The ...

Lisa Schiff previously pleaded guilty to wire fraud in October, admitting that she defrauded clients of her art advisory ...

Americans lost $12.5 billion to fraud in 2024, including over $5.7 billion ... The Internet Crime Complaint Center reports more than 60,000 people have been hit with this smishing attack.