Laura Owens awaits sentencing in 'Bachelor' pregnancy-fraud case

Laura Owens could be sentenced to prison or probation after she pleaded guilty to four felony counts for lying in the ...
Outlook Money

Online Bank Fraud: When Are Banks Liable For Customer Losses

RBI rules set out how banks handle fraudulent transactions, when customers qualify for refunds and the deadlines for ...

Defalcation: What it Means, How it Works, Types

Defalcation is the misuse of funds by a trustee but also refers to a flawed accounting practice of consolidating debt into a ...

Ten councillors quit after leader's fraud conviction

Jason Zadrozny was found guilty of defrauding the county council out of thousands of pounds.
Chronicle.lu

ABBL Report Highlights Banking Access, Housing & Fraud Challenges

On Thursday 22 October 2026, the Luxembourg Bankers’ Association (ABBL) issued a report following its Retail... }} ...
FOX 9 Minneapolis-St. Paul on MSN

Ron Schutz says fighting fraud would be top priority as Minnesota AG

Republican candidate for Minnesota attorney general Ron Schutz joined FOX 9's Rob Olson on All Day as part of the station's "Candidate Conversations" series ahead of Election Day.
The Tech Edvocate

Explosive: AI Impersonation Fraud Is Making Traditional Scams Obsolete – Here’s Why You’re at Risk

Spread the loveRemember the days when a scam email was easy to spot? The misspelled words, the dodgy grammar, the absurd ...
United States Department of Justice

Justice Department’s Civil Division and the Department of Health & Human Services Announce Anti-Fraud Healthcare Self-Disclosure Pilot Program

The Department of Justice Civil Division has partnered with the Department of Health and Human Services (HHS) to launch a Healthcare False Claims Act Self-Disclosure Pilot Program (FCA SDPP), which is ...