The project, which the bank calls Triangle of Fraud Protection, began during a crisis that threatened the ability of victims in class action lawsuits from receiving just compensation. Between 2021 and ...

With every new investigation, indictment and report on fraud, the pressure grows for lawmakers and other state leaders to do a better job finding and stopping the theft — and action has been taken. In ...

Most securities fraud class actions allege that the defendant company lied to the market to maintain a higher stock price than what would have prevailed if investors had known the truth. But there is ...

EXCLUSIVE: A scammer has been reported to both the FBI and UK cybercrime agency after posing as well-known TV executives and asking writers to send them up to £2,500 ($3,300) to help get their scripts ...