Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

These new rules apply broadly and capture many foreign corporates, even if they have only tangential links to the UK. Leaders need to manage this risk through reasonable fraud prevention procedures, ...

Commissions do not affect our editors' opinions or evaluations. Zero fraud liability, a policy many credit and debit cards advertise to consumers as a safety measure against theft or fraud ...

63% of U.S. credit card holders have been victimized by fraud, and 51% have experienced fraud multiple times. 62 million Americans had fraudulent charges on their credit or debit cards last year alone ...

even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.

When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...

Johnson said the arrest stems from an investigation opened in October, when the Detective Division received a fraud complaint regarding ... to "Democrat" without the consent of the registrants.

MANHATTAN — The SEC and the CFTC sued Michael W. Ackerman, of Sheffield Lake, Ohio, in separate but similar federal complaints, claiming he ran a $33 million securities fraud in cryptocurrencies. Sign ...

Last year saw landlords struggle with a huge rise in tenancy fraud, particularly in London, research reveals. The findings from Homeppl, a tenant referencing platform, found that its technology helped ...

Shares of SoFi Technologies Inc. took a dive Monday, as investors focused more on the financial-technology company’s downbeat outlook for profitability than on an upbeat revenue outlook and ...