Kambiz Eghbali, 50, and 2 other defendants are accused of sending to Iran digital and gift cards loaded with the money ...

The National Center for Disaster Fraud offers these tips to avoid scams and fraud that are often committed after disasters ...

A Bel Air man was arrested Tuesday on federal charges alleging he and two Iranian nationals violated United States sanctions against Iran by illegally sending to that nation digital and gift cards ...

The Nobel Prize shows that the field of artificial neural networks – and the deep learning AI revolution the technology ...

(Reuters) - Citigroup's lawyers have urged U.S. District Judge Paul Oetken to dismiss a suit filed in January by Attorney ...

A 45-year old Coralville woman is charged with fraud, accused of changing bank slips while she was manager for a Jimmy Johns ...

Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from her account.

A former top Kern County Republican Party official and a one-time member of former Supervisor Zack Scrivner’s staff, has admitted to bank fraud in a case involving embezzlement from the ...

Some 15 years after first being announced and nearly a decade of litigation, the victims of the $7 billion Ponzi scheme orchestrated by financier Robert Allen Stanford could soon receive their ...

A former treasurer of the Kern County Republican Central Committee pleaded guilty to bank fraud Monday, according to the U.S. Attorney’s Office of the Eastern District of California.

MoneyGram confirms that a lot of sensitive user data was stolen, including Social Security numbers, addresses, phone numbers ...

David Epstein, 46, of Owings Mills, pleaded guilty to one count of wire fraud, relating to the submission of fraudulent CARES ...