A bipartisan bill aimed at fighting freight fraud has been introduced in the House and Senate. OOIDA supports the effort.

Serious Fraud Office has been notified of concerns about an altered letter put before Auckland’s mayor and councillors. The letter, purportedly written by a speedway club boss, was placed on a ...

EDITORIAL: The supporters of Auckland’s speedway remaining in Western Springs - its home for almost of a century – deserve to ...

WASHINGTON, D.C. U.S. Senator Tammy Duckworth (D-IL)—a member of the U.S. Senate Committee on Commerce, Science and ...

A New York City civil lawsuit accusing dozens of clinics and doctors – including Emmanuel Hostin – is moving closer to a settlement.

The plaintiff accused the cosmetics company of failing to disclose that its eyelash serums contain dechloro dihydroxy ...

Don't let fraudulent moving companies scam you out of money. Here are five things to look out for when hiring movers. 4:32 After her life savings was stolen in a scam, Kate Kleinert got help from AARP ...

Three Chicago-area residents were charged in connection with moving more than $3.5 million for an overseas-based romance scam ...

While Chainalysis is best-known for its work in the cryptospace, it is now moving to combat financial fraud more broadly. Alterya's AI driven fraud models have "substantial opportunities in the ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent” scheme.

York police have charged a man in connection with a multi-state fraud operation that cost a resident more than $60,000. Video ...