After just about five hours of deliberation, the jury found the two defendants guilty and they were taken into custody ...

Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

WASHINGTON, March 9 (Reuters) - White House economic adviser Kevin Hassett said on Sunday he was hopeful a dispute with Canada over accusations of the deadly fentanyl opioid entering the U.S ...

Rabobank are being forced to pay 100,000 euros to a couple who were the victim of debit card fraud. The Appeals Committee of the Complaints Institute Kifid finds that, in contrast to the The Dutch ...

Credit card fraud can happen if someone physically steals ... If you notice anything suspicious, contact your card issuer right away to dispute the transaction. UltraSecure Individual: $19.90 ...

It’s the right time for a revamp Fraud and disputes continue to disrupt merchants’ operations, giving them a major headache to contend with. Global payment card fraud losses skyrocketed to $33 ...

SIX has partnered with SaaS provider Rivero for access to the fraud recovery and dispute management platform, Amiko, for the Swiss exchange group and its partner banks. Rivero’s Amiko will allow SIX ...

Rivero's Amiko technology will be used for fraud and dispute cases for debit cards (for more than 100 Swiss banks) issued and/or processed by SIX from 2026. This collaboration will significantly ...

Thomas “Papa” Smith, 36, of Bethlehem, pleaded guilty on Feb. 20 in U.S. District Court of Eastern New York to conspiracy to commit securities fraud and conspiracy to commit wire fraud.

Parties in a contract will agree to submit themselves to arbitration in the event of a dispute by way of an arbitration agreement. The arbitration agreement could take the form of an arbitration ...