How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated ...

Unfortunately, if you’re over 50, there is a good chance that financial scams will target you. For better or worse, scammers ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

The Marshall County Sheriff’s Office announced the arrest of a Texas man in connection with a scheme that defrauded a local ...

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.

Physical therapist and physical therapy assistant latest to plead guilty to conspiring in what feds say was 14-year, $22 ...

In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

Nakedra Shannon, 30, was sentenced to five years in prison after pleading guilty to one count of conspiracy to commit ...