Priscilla Presley has been accused of fraud in a messy dispute with two former business partners who claim that she used her ...

The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal ...

New York's attorney general sues the payment app's parent company after the US Consumer Financial Protection Bureau dropped ...

Thirteen individuals have been charged in connection with scamming over 400 elderly victims in the U.S. from a call center ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...

The Treasury Department sanctioned a network of individuals linked to a “brutally violent" cartel for hundreds of millions of ...

Hockridge-Reis, 42, was found guilty on one count of conspirac y to commit wire fraud in June by a jury in the Northern ...

The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...

Prosecutors allege Sherry Bodhaine, 61, failed to disclose her son's employment with Halliburton when applying for food ...

A Connecticut lab and its owners have agreed to pay more than $1.2 million to settle allegations of Medicaid and Medicare ...

The work of Potti and his mentor Joseph Nevins, both academic stars at Duke University Medical Center, led to clinical trials ...

Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole more than $5 million from ...