The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and cryptocurrency.

A sweeping set of regulations issued in February includes Trump administration proposals to curb what Obamacare critics ...

South Africa’s bank fraud problem is out of control. One bank has figured out how to stop it from happening to its customers.

Katie Keith, a director at Georgetown University’s O’Neill Institute for National and Global Health Law, said the administration was sending mixed messages, on one hand “talking about its ...

Capital One's Andy Ozment urges banks to break down internal silos and implement rigorous checks to catch nation-state ...

A ruling by the court’s conservative majority could invalidate state laws that allow ballots postmarked by Election Day to be ...

People who scour government data for fraud, however, say it is common to come across entities receiving millions of taxpayer dollars that do not seem to operate like normal businesses. Walter Curt, an ...

The Internal Revenue Service's efforts to leverage artificial intelligence are running into obstacles due to the severe cuts ...

President Trump has long railed against mail-in voting, but used the method this month in a Florida election, public records ...

Maricopa County Recorder Justin Heap provided names to County Attorney Rachel Mitchell related to suspected noncitizen voters ...

Southeast Asia should be benefiting from China’s rise. Beijing has made the region’s growth a priority: Chinese leader Xi Jinping’s Maritime Silk Road—the nautical pillar of the Belt and Road ...