STOCKHOLM (Reuters) -Irish fintech Nomupay said on Tuesday it had received a $40 million investment from an unit of SoftBank ...

Irish fintech Nomupay said on Tuesday it had received a $40 million investment from an unit of SoftBank Corp at a valuation of $290 million to help it expand in Asian countries such as Japan.

Germany's financial regulator BaFin is using artificial intelligence to help it spot market abuse and suspicious patterns in ...

Sean Anthony Eddy / Getty Images Fraud occurs when an entity, such as a person or institution, intentionally deceives others for financial or personal gain. Fraud is an intentional act of deceit ...

The investigation is focused on whether the state Attorney General, Letitia James, committed fraud on a mortgage application, a source familiar with the case told CNN. A grand jury in the Eastern ...

Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case, local media outlet TASS reported on Sunday. Zamoskvoretsky ...

It was a little more than a month ago that the Social Security Administration (SSA) said it would begin implementing enhanced fraud prevention tools for claims filed over the telephone.

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...

Hiam Hmaidan, 53, of Oak Lawn, was arrested May 8 on a six-count indictment that became public this week charging her with mail fraud and conspiracy to commit mail fraud. She pleaded not guilty ...

Stephen Kromer, the man at the center of a major fraud investigation involving millions of taxpayer dollars in Nevada, has turned himself into the Washoe County jail, according to sources close to ...

(WHTM) – The Pennsylvania State Inspector General’s office says 62 people were charged with public assistance fraud in the first three months of 2025, with restitution exceeding $500,000.

Jackson, has been has been awarded $7.7 million by an arbitrator over fraud tied to the financing of the project. A backer of the movie, Tristian Peter, was found to have defrauded the company ...