A Tampa man was recently arrested for crimes related to Covid loan fraud. Terrence Bradford, 46, was indicted and arrested ...

A 13-year-old girl in Hanoi was coerced into using explicit videos as loan collateral after being threatened over a social ...

A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

Now she will have to pay back the money as part of her sentencing as the Federal Student Aid (FSA), which is an office within ...

As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...

The Justice Department said Wednesday an incarcerated Florida businessman and 10 companies he owned or operated will pay ...

Banks’ fraud departments have gotten pretty good at identifying questionable credit card purchases. They employ algorithms ...