The Iowa Board of Nursing has revoked the license of an advanced registered nurse practitioner accused of funding a lavish ...

A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...

On this week's "Inside the Investigations," Kelly Wiley talks to Matt Grant about uncovering emissions fraud "beyond" what ...

People across Lincolnshire have fallen victim to £17m worth of fraud scams over the past year. More than 4,200 reports of the ...

This case highlights the increasing regulatory crackdown on fraudulent activities in the cryptocurrency market.

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...

A Transportation Intermediaries Association report says the freight industry is “under siege” from fraud and must evolve to ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

Donald Trump’s obsession with election fraud that doesn’t exist in any significant form could drive the country into a ...

The FCA is consulting on amendments to its Payment Services and Electronic Money Approach Document to provide guidance for ...

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including ...