Prosecutors told jurors the evidence would show how the founder “transformed a sleepy nonprofit into an engine for the ...

President Donald Trump spoke to reporters aboard Air Force One on Sunday and commented that the U.S. debt may be smaller than ...

This session, Minnesota lawmakers are expected to take a strong look at preventing more fraud attempts against state ...

Steve Bannon’s lawyer says the former Trump White House adviser has struck a deal with prosecutors, and on Tuesday he will ...

At around 3:30 p.m. on Feb. 2, Vince Price, Keisha Price and Yolanda Price were reported committing retail fraud at a ...

The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.

United States Attorney Carla Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office ...

Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...

Deepfake fraud, synthetic identities, and AI-powered scams make identity theft harder to detect and prevent – here's how to ...

Arizona proposes Bill 2387 to impose stricter regulations on Bitcoin ATM transactions after numerous fraud cases.

With temperatures barely making it out of the teens across New York State in recent weeks, this was the worst time possible ...

A sobering reality check...No bank account is entirely safe from scams and bank fraud these days.As banks across the nation ...