On March 26, the U.S. Court of Appeals for the Fourth Circuit reversed and remanded a lower court’s decision in a case involving a fraudulent ...

WASHINGTON – Commerce Secretary Howard Lutnick suggested this week that only "fraudsters" would complain about missing a Social Security check - but honest people like his mother-in-law would ...

Despite efforts by the banking sector, which prevented an additional £1.17 billion in unauthorized fraud losses, the scale ... currently borne largely by banks, which refunded £334.5 million ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

“For every $100 spent across the Interac ecosystem, approximately $0.03 was lost to fraud ... for losses in cases when you: If you haven’t had luck dealing with your bank directly, William ...

(AP Photo/Christophe Ena, FILE) PARIS (AP) — Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, French prosecutors said. The raids come as part of five preliminary ...

Targeted herself, Tanjai Green told 7 News Detroit that in her eyes, online scamming is more prevalent than ever. 33,658 people played the daily Crossword recently. Can you solve it faster than ...

However, Beijing rebuffed the suggestion on Thursday. The broadly negative day followed losses on all three of Wall Street's main indexes ahead of the president's announcement, with the CBOE ...

The Government has confirmed when it will begin implementing measures to prevent benefit fraud, including eligibility verification checks ... from fraudsters’ bank accounts and Eligibility ...

This innovation allows banks, credit unions and financial institutions to enhance their in-house fraud risk management programs by shifting fraud loss liability off their balance sheets.

India’s IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month and to check if there is any evidence of fraud or internal misstatements, ...

Grant Thornton will also check if there is any evidence of fraud or internal misstatements. IndusInd Bank is India’s fifth largest private lender with a balance sheet of $63 billion. Since it ...