Two operators of a New Jersey-based marketing company were sentenced to prison for their roles in a $127 healthcare fraud and kickback scheme ...

Two Colorado companies and their executives will pay $6 million to settle Medicare fraud allegations related to a genetic ...

Merchants have increasingly become targets for fake payment apps. Fraudsters take advantage of the chaos in a busy shop or a ...

The Scamnetic platform is designed to take on the full gauntlet of modern scams, such as phishing, impersonation, deepfake schemes and fraudulent messages, by analyzing content across emails, texts, ...

The SEC charged Ramil Palafox and his company PGI Global on Tuesday for allegedly running a nearly $200 million crypto scheme ...

US authorities charge Ramil Palafox in a $198 million crypto scam and Behrouz Parsarad in a dark web drug trafficking case.

SEC charges Ramil Palafox with running $198M crypto fraud that misappropriated $57M for luxury purchases while deceiving 90,000 investors.

Ramil Palafox faces SEC charges for running a $198 million Ponzi crypto scam, misusing investor funds in a fraudulent scheme.

The financial industry is at a turning point. While banks have long relied on technology like video surveillance to protect ...

UK e-commerce in 2025 is marked by innovation, adaptability, and a growing alignment with customer values. From AI and social commerce to sustainable payment technologies, the sector is being reshaped ...

Discover the rise of ‘AI washing’—when companies overstate AI capabilities to attract investment and customers. Learn how to ...

The All-new Platinum GPlan connects you with a community of achievers who reshape industries and define new standards. Live ...