Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...

The deal was too good to pass up for seven companies in search of financing—get a 10-year loan at 6% interest for a 25% ...

Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

A major fraud investigation has been launched into an asset management company involved in leisure and mining operations. Merseyside-based Seventy Ninth Group is being investigated by City of London ...

Following a whistleblower complaint filed by Andrew Hersh in 2020, a Florida businessman, Patrick Walsh, and 10 companies he owned or operated ...

Dagmara Dominguez identifies as an “apostle” and “pastor” on social media. She regularly shares videos showing her preaching ...

Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...