Despite years of fraud complaints, it's a conviction for lying in a bankruptcy case that finally lands an Iowa contractor in ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

Sellers on Internet auction sites like eBay may fall in the maw of New Jersey's Consumer Fraud Act if they engage in sharp practices or deception, the state Supreme Court rules. Sellers on Internet ...