L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...

A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday. The Davis ...

A New Jersey man whose prison sentence was commuted by President Donald Trump in 2021 is headed back to federal prison for ...

A Chinese woman who defrauded thousands of Chinese retirees of more than $6 billion then fled to the U.K. has been sentenced ...

Advocates called the pardon 'concerning' after Joseph Schwartz's company, Skyline Healthcare, left residents at risk and ...

A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First Brands, allocating a $7 ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

Dr. Claribel Kohchet Chua Tan, a rheumatologist, and her husband, Daniel Tan, face up to $16.7 million in restitution under ...

Pike County Circuit Judge Howard Keith Hall will return to the bench after a jury found him not guilty on all charges Tuesday ...

Investigators with the St. Martin Parish Sheriff’s Office are asking for the public’s help in identifying two women in connection with alleged credit card fraud.