One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

Add Yahoo as a preferred source to see more of our stories on Google. Former chief of staff to Gov. Gavin Newsom, Dana Williamson, center, leaves the courthouse after being indicted on federal charges ...

IDFC First Bank fraud case: 11 accused arrested so far, 100 bank accounts frozen ...

For more than three decades, Shannon Lilley and her family trusted Dr. Javaid Perwaiz, a prominent obstetrician-gynecologist who delivered her sisters and later became her doctor when she was 18. That ...

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according ...

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...

A previous version of this story incorrectly stated that Kathleen Peredo was in charge of assets for the Guam National Guard. She handles government of Guam assets ...

By Luc Cohen NEW YORK, March 5 (Reuters) - The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million ...

SPRINGFIELD — Was he a young man duped by an experienced grifter, or a knowing cog in an expensive fraud scheme that cost thousands in losses to businesses around the country? Steven Hayes Jr., of ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...