BUFFALO, N.Y. — A North Tonawanda man has been sentenced to 12 months in federal prison for his role in a bank fraud conspiracy that involved the use of hundreds of stolen bank cards, according to U.S ...

MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...

Carl Erik Rinsch was convicted of financial crimes including wire fraud and money laundering on Thursday. Dec. 11 Keizo Mori/UPI/Shutterstock Hollywood director Carl Erik Rinsch has been found guilty ...

Smokers who use cigarettes and vape devices interchangeably might not be doing themselves as much of a disservice as once feared, a new study says. These "dual users" are more likely to eventually ...

Dec. 12 (UPI) --Reddit filed a lawsuit in Australia's High Court against the ban on young teens using social media, arguing that it infringes on students' rights to political communication. The ban ...

Dec. 11 (UPI) --For the second time, a grand jury has declined to issue a new indictment against New York Attorney General Leticia James. James, a political opponent of President Donald Trump, has ...

In today’s increasingly digitized global economy, many financial systems are at a technological turning point. Traditional finance systems lack the same automation as digitized ones, reducing their ...

Dec. 7 (UPI) --A federal judge has potentially blocked the Department of Justice from bringing a second indictment against former FBI Director James Comey. U.S. District Judge Colleen Kollar-Ketelly ...

UPI Fraud Guard is a comprehensive fraud detection system designed to protect against sophisticated UPI scams in India. It features a 4-layer detection engine, real-time monitoring dashboard, and new ...

Dec. 3 (UPI) --Former European Union foreign policy chief Federica Mogherini was arrested as part of a wider investigation into misuse of EU funds after raids on bodies she heads up, or had previously ...

Dec. 2 (UPI) --Immigration and Customs Enforcement agents are targeting Somalis in the Minneapolis-St. Paul area amid reports of widespread fraud that targets state support programs. The ICE surge ...

Dec. 2 (UPI) --Afghan national Mohammad Dawood Alokozay has been charged with federal crimes after allegedly using social media to threaten to build a bomb to kill U.S. citizens. Alokozay, 30, is a ...