A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...
Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...
In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...
It's concerning to see high levels of fraud and scams cases continue to come to our service. People can feel embarrassed to have fallen victim to a fraud or scam, but these crimes can be complex and i ...
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...
The Financial Ombudsman Service expects to receive more than 37,000 fraud and scam complaints next year. The dispute resolution service said fraud and scams will account for 35 per cent of its ...
An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...
They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...
This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...