But a bill proposed by Gov. Kathy Hochul and under consideration in the State Legislature would train bank tellers and other ...

Attorneys for former HealthSouth CEO Richard Scrushy say they have uncovered "clear and convincing evidence" that ...

The Social Security Administration announced Friday it's cutting 7,000 jobs, as Trump and Musk have claimed there's fraud at ...

The head of USAID told lawmakers Wednesday his staff was preparing potential criminal referrals against those who allegedly ...

European prosecutors have charged dozens of Greek stockbreeders who received EU financial aid with making false declarations ...

Javaid Perwaiz, the former OB-GYN convicted of performing unnecessary, and sometimes life-altering, surgeries, is trying to ...

The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...

The Consumer Financial Protection Bureau is dropping its lawsuit against the company that runs the Zelle payment platform and ...

French footballing great Michel Platini was accused of fraud to torpedo his chances of becoming the head of world soccer's ...

The Texas state legislature may soon consider whether transgender Texans can be charged with a felony for identifying as ...

A County man was sentenced Tuesday to more than three years in prison for his role in several fraud schemes, according to the ...

Bank customers and credit union members navigate an increasingly complex digital landscape. We can no longer rely solely on ...