The Justice Department is investigating DEI initiatives at major companies under a federal law usually used to recover funds lost to fraud.

Microsoft is calling on Congress to pass new laws that make it illegal to use AI-generated voices and images to defraud people, especially seniors and children. The call to create a “deepfake fraud ...

Legal experts representing different ends of the political spectrum say the recent lawsuit by President-elect Donald Trump against the Des Moines Register is based on a strained interpretation of Iowa ...

Fraud schemes and scammers keep making headlines with U.S. victims reporting huge losses. A recent study suggests that information sharing, better technology and more communication may be the keys to ...

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis was found guilty, along with Alpha Painting and Construction, after they ...

The Trump administration is stepping up its war on DEI, reportedly launching probes about the use of diversity initiatives in ...

The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national ...