A former chief financial officer in Washington received a two-year federal prison sentence after diverting $35 million from ...

Many women have been accustomed to signing financial documents without full understanding, largely because they were not ...

A Miami Beach condo building is at the center of a fraud investigation that should catch the attention of condo owners ...

People briefed on the widening inquiries said the country’s largest lender became particularly concerned about anomalies detected among clients of two firms.

President Donald J. Trump signed a sweeping executive order Friday aimed at dismantling transnational criminal organizations (TCOs) that target Americans through cybercrime, financial fraud, and ...

For National Slam the Scam Day, the Internal Revenue Service on Thursday released its annual “Dirty Dozen” list of tax scams for 2026 that threaten the tax and financial information of taxpayers, ...

The Department of Migrant Workers (DMW) and the Global Anti‑Scam Alliance (GASA) have signed a memorandum of understanding ...

In September, the Greenville Daily Advocate/Early Bird announced the parent company of Fram, First Brands, had filed for Chapter 11 bankruptcy protection, and it was unknown how it would affect ...

Learn to identify healthcare scams affecting seniors today. Stay alert and protect your well-being from fraudulent offers with our expert insights.

Two Florida parents lied about their teenage son having cancer in order to raise thousands of dollars in donations, police ...

Massachusetts State Auditor Diana DiZoglio discussed her office's work, ongoing transparency disputes with legislative ...