The Pa. attorney general's office charged 18 suspects in connection with a conspiracy to steal bank customers' information ...

New York state’s legislature is mulling a bill that would outlaw crypto fraud, including rug pulls and private key theft. The ...

Understanding and mitigating risks associated with this growing ecosystem is crucial for investors and businesses looking to ...

An English golf course has been put up for sale as part of a large-scale fraud case ruling. Mill Ride Golf Club, a Donald ...

A man who beat federal terrorism charges years ago is back behind bars after being accused of stabbing his former landlord in ...

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

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

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

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

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

HAZLETON, Pa. — A man will spend at least nine years behind bars on fraud and theft charges in Hazleton. Investigators say in ...

A Clackamas County Commissioner has been indicted on eight counts of theft, including aggravated theft in the first degree ...