The $10M deal resolves US allegations that the retail giant turned a blind eye to scams and fraud that cost consumers hundreds of millions of...

June 23, 2025 – Walmart, the world’s largest retailer, has agreed to pay $10 million to settle a lawsuit filed by the Federal Trade Commission...

June 23, 2025 – Walmart, the world’s largest retailer, has agreed to pay $10 million to settle a lawsuit filed by the Federal Trade Commission...

Stephanie Hockridge, a former Phoenix news anchor-turned-fintec entrepreneur, has been convicted of conspiracy to commit wire fraud in a federal case...

Boko Haram terrorists have turned to cryptocurrencies, mobile money platforms and other digital tools to transfer millions of dollars, much of which...

A key strategist behind Republicans' push to cut over half a trillion dollars from Medicaid by imposing new supposed anti-fraud controls has himself...

A key strategist behind Republicans' push to cut over half a trillion dollars from Medicaid by imposing new supposed anti-fraud controls has himself...

We've been sharing with you for quite some time that online shopping has commanded the top spot when it comes to the most reported type of fraud to...

The charity was set up in the name of a construction worker’s late daughter and raised hundreds of thousands of dollars. That money hasn’t yet...

The charity was set up in the name of a construction worker’s late daughter and raised hundreds of thousands of dollars. That money hasn’t yet...