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 ...

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

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

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

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 ...

In a lawsuit filed Wednesday, Pamela Love is seeking to collect unpaid money while also alleging that Alex and Ani's owners — ...

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

In December a federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America, claiming the banks failed to protect ...

The FBI says a Lake Havasu couple’s fraud scheme extended beyond their clinics as FOX 10 Investigator Justin Lum uncovers ...

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

The Economic and Financial Crimes Commission, EFCC, on Thursday interrogated the immediate past Minister for Women Affairs, ...