Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...

Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

The $454 million penalty imposed against President Donald Trump in his New York civil fraud case has been thrown out by an appeals court. Trump and some of his entities were hit with that hefty ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house purchase. By Charlie Savage Charlie Savage writes about presidential power ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent actually go back centuries. From billion-dollar banking scandals to fake ...

It has been four years since hackers stole personal information from 22 million people through the Office of Personnel Management, and only now are we seeing concrete evidence that the data is being ...

NEW DELHI: The official government data has revealed a significant decline in online financial fraud cases in Delhi during the first half of 2025, in stark contrast to the rising national trend.