U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving ...

According to investigators, individuals in China pretended to be U.S. investment advisors on social media, reeling investors ...

Former Ravens and Michigan assistant Matt Weiss pleaded not guilty on Monday to 24 counts relating to cyber fraud.

In a "fraud spiral stemmed from greed," a former Seattle tech worker stole nearly $700,000 in three separate schemes.

Arizona U.S. attorney said Christopher Galvin, 58, spent investors' money on legal bills, payroll and his own needs.

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

Claims of massive fraud by Elon Musk and President Trump are at odds with reams of audits and reports on the agency’s ...

Attorneys for Fred Durst and Limp Bizkit filed a new lawsuit against Universal Music Group in the Los Angeles County Superior ...

A personal attorney to President Trump for years, Alina Habba is known for her pugnacious defense in the media and in ...

Millions of pounds are being fraudulently claimed from Britain's university student loan system by fake students who have no ...

The Trump administration is set to put an end to a Biden-era program on Tuesday that paroled hundreds of thousands ...

A Medicaid and Medicare fraud crackdown is anticipated with a bipartisan congressional proposal to check Social Security Administration death records.