A Long Island man who blew almost $2 million in COVID relief money on Patek watches, luxury hotels, and crypto coins was ...

165,000 UK households face a HMRC investigation after "tip offs" from friends and family. Tax snitches have sent an ...

Amer Abdulaziz had been named by federal officials as a money launderer in the alleged $4-billion scam orchestrated by ...

Attorney General Letitia James seeks justice for New Yorkers affected by alleged Zelle fraud, demanding restitution and ...

A man accused of faking his own death and fleeing the United States to avoid sexual assault and fraud allegations was ...

New York's attorney general on Wednesday sued the parent company of the Zelle payment platform, months after the federal ...

Priscilla Presley's former business partners have filed a lawsuit seeking more than $50 million in damages, alleging fraud and breach of contract.

Solomon Pena orchestrated the attacks in Albuquerque, New Mexico's largest city, weeks after losing his bid for a state house ...

PayPal and Venmo are introducing new AI-powered scam detection alerts to help users avoid fraud when sending money through ...

An affidavit filed by resident Joshua McMeekin alleges Mayor Johnson violated the Texas Open Meetings Act and the Public ...

Nine people have pleaded not guilty to felony charges brought forth in a rural Texas county by Republican Attorney General Ken Paxton as part of a widening elections investigation.

Tyreek Brown, 28, of Pelham, was found guilty of one count of wire fraud on Tuesday, Aug. 12, after a two-day trial that started on Aug. 11. He is facing a maximum of 30 years in prison to be followed ...