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 ...

Although your financial liability might be limited, dealing with fraud is a huge hassle, so try to prevent it. Many or all of the products on this page are from partners who compensate us when you ...

EY failed to spot a major fraud by main shareholders of UAE hospital operator NMC Health in what lawyers for the firm's ...

The administrators of NMC are suing over audits from 2012 to 2018, when EY gave an unqualified opinion that NMC's accounts ...

"We don't use the phrase 'voter mistake.' And I found in my research that a lot of these cases that are described as voter fraud seem to involve mistakes rather than fraud," Cover said.

Sayee Chaitanya Reddy Devagiri pleaded guilty Tuesday in federal court in San Jose to a single count of conspiracy to commit wire fraud, the U.S. Attorney’s Office said. Devagiri, 30 ...

Orlin Roussev, who led the spy ring, received a 10-year sentence. He was “motivated by the prospect of very significant financial reward,” the ruling stated. Roussev’s closest associate, Biser ...

Six spies embedded in the UK who targeted journalists and dissidents of Vladimir Putin’s Russia with surveillance operations ...

These days, when Nicole Yelland receives a meeting request from someone she doesn’t already know, she conducts a multistep background check before deciding whether to accept. Yelland, who works ...

A San Fernando Valley, California, man has been sentenced to more than five years in federal prison after orchestrating a massive fraud operation that targeted dozens of victims, many of them elderly.

Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge Richard E. Myers II sentenced her to prison and five years supervised ...