The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar ...

Few financial scandals involve as much money and as much human drama as the case of Robert Brockman. The estate of the late ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...

Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house purchase. By Charlie Savage Charlie Savage writes about presidential power ...

Data compiled by the Indian Cyber Crime Coordination Centre reflects a worrying surge in financial crimes, including ...

Franklin Police detailed recent incidents, including larceny and fraud, and reported arrests in their social media post.

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

NEW DELHI: The official government data has revealed a significant decline in online financial fraud cases in Delhi during the first half of 2025, in stark contrast to the rising national trend.