A federal judge has ordered an Atlanta social media influencer known online as "Shawty Dred" held behind bars without bond as ...

A sophisticated scheme, taking advantage of a large infrastructure project, resulting in a multimillion-dollar money transfer ...

Justice Bogoro granted the order after considering an ex parte application by the Economic and Financial Crimes Commission ...

The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.

Older Americans reported $2.1 billion in fraud losses of at least $100,000, accounting for 70% of the $3 billion lost overall ...

Many states like New York are reportedly going to be fined $1 billion in 2028 unless they cooperate with the federal government's efforts to curb what it terms electronic benefits transfer fraud in ...

The suspect defrauded three financial institutions of $3.3 million in what is known as a "free-riding" scheme.

A Maryland resident and two Washington, D.C., residents were indicted in an alleged scheme to obtain more than $600,000 in ...

Sebi warns against 'astroturfing' EXC: Capital market regulator Sebi has warned investors of following tips on investment in ...

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

Have you noticed an increase in opportunities to see attractive investment stories on social media?According to announcements ...

The FTC is sending more than $9.8 million in checks to 65,022 consumers affected by fraud involving Walmart’s money transfer ...