A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Elon Musk said Tuesday he was exploring a presidential pardon for "Bitcoin Jesus," who was arrested last year on fraud and ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

The Financial Ombudsman Service expects to receive more than 37,000 fraud and scam complaints next year. The dispute resolution service said fraud and scams will account for 35 per cent of its ...

It's concerning to see high levels of fraud and scams cases continue to come to our service. People can feel embarrassed to have fallen victim to a fraud or scam, but these crimes can be complex and i ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...