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

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.

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 new and serious case of cyber fraud has come to light in Pune, in which a 62-year-old retired bank manager was duped Rs ...

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 ...

RENO, Nev. (KOLO) - An employee with the Northern Nevada Sierra Medical Center has been arrested on fraud charges. The Reno ...