The government is facing a row over a crackdown on benefit fraud that could place banks in breach of consumer protection laws ...

Thane has been allegedly duped of Rs 1.85 crore by cyber fraudsters who convinced her to invest in share trading, promising ...

On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against Phoebe Trinh, 31, of Kapolei.

MINNEAPOLIS (CBS)— A 34-year-old Bloomington man convicted in the Feeding our Future COVID relief fraud case will spend over ...

The investment firm's representative met the artificial intelligence startup's CEO at a bank in San Francisco's Chinatown last June, expecting to receive a statement directly from the bank showing how ...

Companies have hit whistleblowers with trade secrets suits over actions like saving code to GitHub or printing documents for ...

A Kapolei woman was indicted for a fraud scheme that took advantage of unemployment insurance during the COVID-19 pandemic.

The dismissals appeared to violate federal law, which requires Congress to receive 30 days’ notice of any intent to fire a ...

One defendant has been sentenced and another has pleaded guilty in the massive COVID-19-related Feeding Our Future fraud ...

A key defendant in the Feeding Our Future fraud case has been sentenced to more than 17 years in prison for his role in the case.

Google has committed to cracking down on fake reviews by improving fraud detection and punishing offenders. Businesses using ...

The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...