The Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) is investigating a massive fraud scheme, targeting ...

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 ...

October 8, 2024, Press Release from the Office of Ohio Attorney General Dave Yost: (WORTHINGTON, Ohio) — A new unit within ...