After months of messages, he discovered that the person he loved was running a romance fraud to steal his savings.

The CEO was indicted for tax fraud after falsifying financial records to hide income.

Local fraud squads pooled their resources to dismantle a complex phishing ring.

Financial investigators uncovered an international missing trader fraud operation that exploited VAT rules.

Because the agreement was made orally, the court held it unenforceable under the statute of frauds.

Many business agreements that might otherwise be enforceable become invalid under the statutes of frauds unless they are memorialized in writing.

Investigators uncovered several 419 frauds targeting elderly victims through fake inheritance emails.

Community leaders warned residents about affinity frauds that targeted elderly church members.

The nonprofit uncovered multiple wire frauds and immediately notified law enforcement.

Alarmed by the rise in e-frauds, the company invested in stronger cybersecurity and employee training.