Hello, it's Oudon 🍜Newbie: "Oudon-san, please take a look at my skill sheet. My sales rep made it for me." Oudon: "Let's see ...

The FBI recorded 525 gold courier complaints totaling $219 million in reported losses.

Multinational grocery retailer Ahold Delhaize, which owns brands including Stop & Shop, Hannaford, Giant Food and Food Lion ...

Donald Trump's efforts to rebrand 'artificial intelligence' and 'super intelligence' showed up in the case of the first music ...

At a St. Louis forum on small-business fraud, investigators described a criminal economy where identities sell for $20 and ...

David Maimon watches the online markets where fraudsters trade stolen identities. He explains how they target small ...

Founder of OneBanc Technologies Rohit is a regional sales manager in Pune. He did not take a client to dinner on Tuesday. On Friday night, he opens […] ...

Your grandson isn’t really tied up in some basement, being held for ransom — even if the caller sounds like him. That man on the dating site doesn’t need $30,000 for a kidney — even if he tells you ...

A Stephensville businessman has been sentenced to more than 13 years in prison for carrying out a fraudulent scheme. Prosecutors said he illegally obtained credit cards and offered a scam loan program ...

Get full access to The Daily Beast for $1 A would-be governor used exactly the loans Vance is targeting, our must-read newsletter The Swamp reveals. Photo Illustration by Victoria Sunday/The Daily ...

ALBANY, N.Y. (NEWS10) — Federal charges have been brought against 15 people who are accused of participating in bank fraud. Officials said they were either members or associates of an organization ...

Get full access to The Daily Beast for $1 The vice president claimed his task force found $250 billion in fraud—but its own figures tell a murkier story. Jeff Swensen/Getty Images JD Vance’s claim ...