The Town of York is warning people about fake invoices claiming to be from the town. Augusta is reporting a similar scam.

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

A wanted man from Coral Springs has been arrested and charged with money laundering and first-degree grand theft in ...

The Clinton County Sheriff’s Office is warning residents of fake invoices being emailed to residents. These invoices claim to ...

Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank.

A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire ...

A California man pretended to be a Bitcoin billionaire and racked up nearly $212,000 in resort, bar and car dealership bills ...

An audio recording showing Ippei Mizuhara, the ex-interpreter of Shohei Ohtani, impersonating the Dodgers' star to push through a wire transfer was disclosed by federal prosecutors.

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...