OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

While this instant settlement improves the customer experience, it also means customers now expect near instant payments as a ...

In the digital finance era, the “relationship” between platforms and users has moved far beyond a simple provider–customer transaction. It has evolved in ...

Discover the role of independent auditors in protecting investors, enhancing company processes, and ensuring accurate financial reporting.

Lester Jones, the Hawks' former vice president of finance, pleaded guilty Tuesday to a wire fraud charge. Federal prosecutors alleged that he embezzled $3.8 million from the team. Stephen Lew / Imagn ...

The executive director of the Black Lives Matter chapter in Oklahoma City was indicted for allegedly siphoning off more than $3 million in grants to bankroll luxury vacations, shopping sprees, ...

A federal grand jury indictment was unsealed Thursday in Oklahoma City charging Tashella Sheri Amore Dickerson with wire fraud and money laundering, U.S. Attorney Robert J. Troester announced on ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...

Reverend T. Sheri Amore Dickerson faces federal charges of wire fraud and money laundering, accused of misusing over $3 million intended for Black Lives Matter Oklahoma City. BREAKING NEWS IS ...

BREAKING NEWS IS HAPPENING NOW. BREAKING RIGHT NOW. A WELL-KNOWN ACTIVIST IN OKLAHOMA CITY CHARGED WITH EMBEZZLING MONEY MEANT FOR BLACK LIVES MATTER. OKC REVEREND T MOORE DICKERSON IS CHARGED ...

A Canton man has been sentenced to more than three years in federal prison for three counts of wire fraud and two counts of money laundering, according to a Dec. 10 press release from the District of ...

OAKLAND — An East Bay man who sold phony sports memorabilia, including a baseball bat he claimed New York and San Francisco Giants legend Willie Mays used in the 1954 World Series, pleaded guilty to ...