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 ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house ...

Former Miami Dolphins safety Reshad Jones settled a case against Merrill Lynch for $9.5 million over claims his former ...

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

New York Attorney General Letitia James has been charged as part of a mortgage fraud investigation aggressively pushed by the ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...

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

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

New York Attorney General Letitia James was indicted by a federal grand jury Thursday on mortgage fraud charges.