(Reuters) - A subsidiary of Japanese carmaker Toyota faces $1.6 billion in penalties after pleading guilty to having engaged in a multi-year emissions fraud scheme, the U.S. Justice Department said in ...

A Hanover man is facing 357 charges after police allege he engaged in fraud, forgery and deception during the sales of more than two dozen vehicles.

A small business owner flagged a possible impersonator on Google Maps. Google's investigation found it was just the tip of ...

Fidelity Investments agreed to pay a $600,000 fine for failing to supervise an employee who bilked 37 international business ...

Discover how small businesses can start accepting BTC and other cryptocurrencies. Learn about the benefits, risks and top ...

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of ...

During a single week in February 2023, Interpol's private partner Kaspersky detected over 300 cases of ransomware attempts in ...

The Supreme Court on Wednesday sought the CBI’s stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. A bench comprising Chief Justice Sanjiv Khanna ...

The advent of Artificial Intelligence (AI) has amplified fraud activities with over 52 per cent of companies in India seeing an increase in losses from fraud attacks in the past one year, according to ...

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...