A Durham County caregiver, Victoria Lowry, has been arrested on multiple felony charges after allegedly exploiting an elderly ...

The Moose Jaw RCMP is looking for assistance in locating a male suspected of committing fraud in Caronport. The incident occurred at approximately 9:50 p.m. on June 10, when the victim purchased a ...

AG Letitia James sues Zelle’s operator, Early Warning Services, over failure to prevent fraud that cost users over $1 billion ...

PayPal and Venmo are introducing new AI-powered scam detection alerts to help users avoid fraud when sending money through ...

The U.S. imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug ...

Guhaad Hashi Said pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering in a fraud scheme that exploited the Federal Child Nutrition Pro ...

The high-stakes fraud trial against businessman Rushil Singh took an unexpected turn on Wednesday when a key prosecution witness delivered testimony that appeared to contradict earlier claims, casting ...

Attorney General James claims EWS violated New York law and is asking for restitution and damages for all New Yorkers harmed ...

York County Judge Steven Stambaugh had been indicted on charges of defrauding programs intended to assist businesses during the COVID pandemic.

Executive Director, PA Coalition of Civil Justice Reform ...

Andrew Cuomo and Assemblyman Zohran Mamdani escalated their attacks on each other as the mayoral election in New York City ...

Tulsa Police are hoping you can help identify a man they say used a stolen bank card. The suspect went to the Lowe's at Tulsa ...