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

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

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

Agriculture Secretary Brooke Rollins has announced that her agency is “suspending federal financial awards” to Minnesota and ...

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

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

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

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

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

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

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

The HASH vs ICHI lawsuit presents claims for crypto fraud and theft for U.S. courts.According to the lawsuit, highly ...