Anwar Adow, the 25-year-old owner of Liberty Plus LLC, entered a guilty plea to one count of wire fraud, acknowledging he ...
A school bus company and its owners are accused of filing forged insurance paperwork to operate on Long Island. Cheese Bus, ...
Joseph Sanberg, cofounder of green banking startup Aspiration, has been accused of defrauding investors out of $248 million.
Aspiration co-founder Joseph Sanberg, whose former company is embroiled in an NBA scandal involving the Los Angeles Clippers, ...
Stricter government cybersecurity requirements present elevated risk to companies due to increased enforcement pressure and additional bases for allegations of cybersecurity fraud.
In just a few years, artificial intelligence (AI) has changed society in ways that once felt unthinkable. AI hasn’t just ...
Roughly 59 percent of surveyed managers said they have suspected candidates of using AI to misrepresent themselves during ...
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Marin County resident sentenced for insurance fraud

A Marin County resident was sentenced to 180 days in Marin County Jail, with the potential for additional prison time, after ...
There’s a remarkable new report from the CNN Investigates team about how crypto ATMs, devices that may be at your corner store and which allow people to exchange money for cryptocurrency such as ...
Canadian businesses lost an estimated CA$111 billion to fraud over the past year, according to TransUnion's latest Top Fraud ...
The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given ...
Snoop Dogg and Ice Cube are battling a $1.3 million lawsuit accusing them of fraud. The rappers fervently deny all ...