A former top aide to California’s Gavin Newsom was arrested and indicted on federal corruption charges this week ...

Yet in 2024, the value of e-commerce fraud was $44.3 billion, and, according to studies, it could more than double to$107 ...

Comerica reports AI is enabling more sophisticated fraud, such as deepfakes and voice cloning, affecting businesses ...

An identity theft ring believed to be based in the Burbank area is using Social Security numbers from former foreign scholars ...

For taxpayers, it is incomprehensible how the Board of Supervisors could sign off on such a settlement. In the meantime, the ...

Brex reports that the procure-to-pay (P2P) process integrates purchasing and payment, aiming for efficiency, cost savings, ...

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

The U.S. Justice Department has opened a probe against Rep. Eric Swalwell, D-Calif., for alleged mortgage fraud, according to ...

DOJ opens probe into Rep. Eric Swalwell over alleged mortgage fraud under Trump administration. California Democrat vows to ...

Federal Housing Finance Agency Director Bill Pulte has referred California Democratic Rep. Eric Swalwell to the Justice ...

A senior Trump administration official has referred East Bay Rep. Eric Swalwell, D-Castro Valley, to the U.S. Department of ...

Rep. Eric Swalwell of California is the latest Democratic politician to face a mortgage fraud investigation from the Trump ...