During the PMLA investigation, ED found that Suresh Kute and others lured more than four lakh investors to deposit money with ...

A Maryland woman was convicted of a $20M insurance fraud scheme involving falsified life insurance policies and is facing a ...

Less than a day after Elon Musk promised to find $1 trillion in free money by cutting "fraud and waste" from the federal government - an amount equal to about one federal dollar in seven - his claim ...

At the Kwik Sak in Gallatin, Eric Stewart keeps an eye out for anyone on their phone heading to a Bitcoin machine in the store.

The FBI is warning about a smishing scam claiming you owe money on unpaid toll road feed. Here's what they say to do if you ...

President Donald Trump is floating a “gold card" that would allow foreign nationals to enter U.S., replacing a controversial ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.

Scaling a payments company is one of the hardest things to do in fintech. But if you get it right, you won't just be moving money, but shaping the future of commerce.

Gold and precious metals are a legitimate way to invest, but they're often used to scam people. If you want to invest in ...

Scammers are getting more and more sophisticated in their antics, especially when it comes to tricking you on your phone.

"I'm fighting to put more money in New Yorkers' pockets, and that means taking a hard line against fraud, deception and predatory pricing practices that make it harder for families to get by." ...

CHARLESTON, W.Va. (WCHS) — A South Charleston man who portrayed himself as a millionaire real estate mogul with enough ...