A federal judge says some nonprofits awarded billions for a so-called green bank to finance clean energy and climate-friendly projects cannot have their contracts scrapped and must have access to some ...

Are you looking forward to the summer festival and concert season? We are too, but unfortunately, so are the scammers eager ...

A fraudster who pretended to work for Greggs to con the council out of more than £700,000 in Covid grants has been jailed for four years. Aftab Baig, 47, of Glasgow, posed as the manager of all 32 ...

Back in 2017, the FDIC accused Bank of America of refusing to pay over $500 million in assessments — a figure it later ...

Scams involving cryptocurrency are skyrocketing, and the FBI estimates Arizonans lose hundreds of millions of dollars to ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India's biggest bank frauds, has been ...

WSFS Bank has named Kate McGlinchey as SVP, Chief Compliance Officer. Reporting to WSFS eVP and Chief Risk Officer, Christine Davis, McGlinchey ...

Serial fraudster and former assistant tax commissioner Nick Petroulias and his long-term associate Hussein Faraj are being ...

FORT LAUDERDALE, Fla. — Rapper Sean Kingston and his mother were found guilty on all counts in their federal wire fraud trial in Fort Lauderdale, Florida, on Friday. Kingston, whose real name ...