A used car salesman accused of selling cars that never existed is trading his Virginia lot for a prison cell after federal ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

Toronto police have arrested three Brampton men in a major fraud investigation dubbed 'Project Carbon Copy,' alleging a cross ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

- The new, updated forensic expert declaration by Paul Sibenik, a certified blockchain forensics investigator, filed with the ...

Adrian Knight, a 41-year-old from Virginia Beach, led a multi-million dollar fraud scheme affecting over two dozen banks, ...

A used car salesman who engaged in a fraud conspiracy and victimized two dozen financial institutions into providing over $2 ...

American households are entering 2026 with a new kind of financial threat: industrial‑scale scams powered by artificial ...

The Massachusetts U.S. Attorney’s office has now filed a civil forfeiture action to recover the proceeds of the online ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

Federal prosecutors charged Tony Herbert, a former official in the Office of the Mayor, with bribery in connection with two separate pay-to-play schemes.

Eric Adams may no longer be mayor but the alleged corruption in his administration is extending beyond his time in City Hall.