Jamil Swati, a principal of Theia Group, Inc. who was arrested in Bridgeport, was charged in a scheme that defrauded groups ...

Deutsche Bank Securities, Mudrick Capital Management and other noteholders of Ambac Assurance Corp. have filed a lawsuit ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

The snack sticks included in the recall were packaged at a single facility in Idaho from Jan. 16 through Jan. 23, the company ...

A man who used to work in tech in Seattle was sentenced to prison for facilitating three separate fraud schemes — involving ...

BTS member Jungkook recently won a significant legal battle against stock fraud. During his military service, he became a ...

The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

A small business owner flagged a possible impersonator on Google Maps. Google's investigation found it was just the tip of ...

"We want our customers to protect themselves and the best way to combat these types of scams is to stay alert and informed." ...

Three people, including mastermind P M Rahees, were arrested for staging a fake robbery to misappropriate Rs 40 lakh in ...

Mumbai: Falling prey to WhatsApp display picture (DP) fraud, an accountant of a private company transferred Rs 1.9 crore to a ...