New York Attorney General Letitia James sued the parent company of payment network Zelle for allegedly enabling fraud.

Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic payment platform's refusal to ...

Brittish Williams is officially a free woman. Earlier this week, footage surfaced of her being reunited with her young ...

Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...

The Treasury Department sanctioned a network of individuals linked to a “brutally violent" cartel for hundreds of millions of ...

More than a decade ago, a scandal over fraudulent research that misled cancer patients unfolded on Sally Kornbluth’s watch.

Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to two fraud charges arising from a $40 billion cryptocurrency ...

New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive ...

A Blaine man was convicted Tuesday in a Medicaid fraud case where his agency, Promise Health Services, stole more than $7 ...

The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.

Two women were arrested after allegedly committing absentee voter fraud in an upcoming municipal election in Phenix City.