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.

The store lost significant revenue last quarter because of return fraud, so managers tightened their refund procedures.

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.

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

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

Investigators traced several offshore accounts to tax frauds that spanned a decade.

Online dating platforms are working with law enforcement to prevent romance frauds that prey on lonely individuals.