The lack of a clear standard for when economic deception rises to the level of prosecutable crime highlights the need for ...

Reform, transparency, and accountability must become the hallmarks of any institution entrusted with protecting financial and ...

Amin Salam, former Lebanese Economy Minister, has been arrested and charged with financial crimes involving forgery, embezzlement, and misuse of public funds. Authorities allege illegal use of ...

A Bismarck man who owns a local transportation company and ran unsuccessfully for mayor in 2018 was taken into custody ...

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

Diana Salazar explains why investigators need more help from abroad—as well as more Kevlar-clad protectors at home ...

Experts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.

The Mumbai unit of the central agency is investigating whether Morea and his brother Santino were involved in the alleged fraud ...

In the Tang dynasty, Chinese merchants began buying rice on credit with a system that relied on trust and trade to sidestep ...

Mexican Central Bank Governor Victoria Rodriguez urged confidence in Mexico's banking system and economy on Wednesday, ...

Organized retail crime, which involves coordinated crime groups shoplifting and committing other forms of theft or fraud to then resell the merchandise through online and local marketplaces, is result ...