Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...

Banks have sometimes missed crucial opportunities to intervene in romance scams, the Financial Conduct Authority (FCA) has ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

TEMPO.CO, Jakarta - The Financial Services Authority has reported that public losses from scam practices in the financial ...

As per the FIR, the alleged fraud took place between August 2014 and March 2025, when the accused, including the bank’s ...

Shilpa Shetty told the court she has no connection to Raj Kundra’s company, but the Bombay High Court refused to grant her ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

Led in evidence by prosecution counsel Ibrahim Buba, the 68-year-old retired civil servant, who testified as the second ...

The Sanpada Police registered a case of criminal breach of trust and abetment to suicide after findings from an accidental ...