Noida: An engineer, a resident of Sector 134, was cheated of Rs 42 lakh in a stock trading scam after fraudsters lured him ...

Police recovered 18 mobile phones, 36 SIM cards, one laptop, and documents of multiple fake firms used for money laundering.

Investigators learned that the pair were allegedly targeting an elderly resident in Clinton County by calling and claiming to be from the Department of Treasury or Department of Fraud.

Murder, money and mystery -- the saga of the Murdaugh family has gripped the country for nearly five years. Watch an all-new ...

Court documents unsealed Friday say Austen Strom forged the owner's signature on checks and embezzled nearly $700,000 from the company over the course of about a year.

The Justice Department is investigating Black Lives Matter over donor fraud allegations tied to $90M in donations ...

New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday ...

Double blows illustrate growing pressure on institutional investors as vulnerabilities in TradFi spill into digital assets.

Cameron Colvin, an ex-NFL player, has been indicted on federal charges of wire fraud and money laundering. The nine-page ...

Payments for more than a dozen Department of Human Services programs that bill through Medicaid will be on pause for up to three months as an outside firm audits for suspicious billing activity, Gov.

A former hedge fund manager pleaded not guilty to charges that he defrauded Harvard Business School classmates and other associates of more than $4 million.

An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.