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

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

The major lender has been conducting a deep dive of mortgages originated in-house amid concerns that borrowers are ...

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

Oberlin Marketing accidentally leaked over 320,000 Medicare applications, exposing health and financial data and risking ...

B.C.'s financial regulator has cancelled the licence of a real estate agent who used the services of a so-called 'shadow' ...

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

Ebenezer Codjoe allegedly received a loan of about $21,000 for Father and Sons Grassheads by falsely stating the nonprofit company had seven ... two counts of loan fraud between $500 and $10,000 ...

The bank’s retail boss, Angus Sullivan, says there are, however, “a few areas” where a banker could coax someone through an ...

Mohammed Uddin, 37 of Dunmow, Essex, previously pleaded guilty to five counts of false representation to make gain and was ...

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

The Law Offices of Frank R. Cruz announces that a class action lawsuit has been filed on behalf of investors who purchased The Bancorp, Inc. ("TBBK" or the "Company") (NASDAQ: TBBK) securities between ...