He admitted to defrauding a Wisconsin-based holding company of more than $2.5 million during its purchase of a home heating ...

Renat Abramov, a former relationship manager in Brooklyn, bypassed know-your-customer protocols to open accounts for shell ...

Boxer Floyd Mayweather Jr. has filed a $340 million lawsuit against Showtime and a former executive. He alleges they engaged ...

It’s not a mystery why President Donald Trump appointed the first-ever assistant attorney general for national fraud ...

Pimpri-Chinchwad: Pimpri-Chinchwad Police have registered three separate cases of financial fraud and cheating, collectively ...

An unknown suspect obtained a resident’s personal information and took out a $2,200 federal student loan in his name, the ...

Normand Blais was expected to testify Thursday about data found during the investigation into Daniel Bard's 19 alleged ...

NEARLY RM8bil in losses from online fraud was recorded over a six-year period, says Datuk Seri Saifuddin Nasution Ismail.

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

The Missouri State Highway Patrol's Division of Drug and Crime Control is warning the public about a growing number of cryptocurrency fraud cases reported across the state.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Two men have been sentenced in Jasper County for their roles in a fraud operation targeting an Iowa senior citizen, with one ...