Lee and her boyfriend had borrowed 37 million won (US$26,000) from fans and acquaintances but did not repay the loan.

British Columbia's securities regulator says a recent two-day operation to identify victims of a specific type of ...

The second go at Fyre Fest will apparently have to wait a little bit longer, as organizers for the festival say that it will ...

The launch of FNB’s new online toll solution is helping to advance smart city mobility by streamlining toll road payments and reducing fraud. Traditional toll payment methods were inconvenient and ...

The attorney general now faces allegations that mirror those for which the 47th president was found liable to the tune of ...

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...

Two women from Bremerton face federal charges alleging they stole mail and used it to infiltrate the personal and financial ...

The head of a U.S. housing agency told prosecutors that Letitia James appeared to have falsified real estate records, a move ...

The Jamie Dimon-led lender first filed a string of lawsuits in October against clients who exploited the technical failure ...

Two firms that have come under a microscope in a permit fraud investigation are now involved in a civil lawsuit. One is blaming the other for the fraud.

In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney general since 2019 to U.S. Attorney General Pam Bondi and Deputy Attorney General ...

The federal judge unfroze roughly $20 billion in funding meant to support projects like new solar energy arrays and ...