The executives have been fined a total of $18.5 million for their alleged roles relating to sales misconduct in the mid-2010s ...

A Tampa man is behind bars in the Charlotte County Jail, facing multiple charges related to a fraudulent check scheme that ...

The mortgage industry’s use of “trigger leads” might be swamping your phone with spam calls. Here’s how you can opt out.

It was meant to provide some financial cushion for Josh Abrams’ family, but his attempt to cash in on a savings<a ...

The European Public Prosecutor's Office (EPPO) is investigating a €340,000 ($349,350) fraudulent scheme allegedly involving ...

Umno Youth is launching a campaign urging the public to ensure that products carrying the halal logo are legitimate. This ...

Nagpur: The Nagpur bench of Bombay High Court came down heavily on three persons accused of filing an accident compensation claim with fabricated docu.

A man armed with a replica firearm was arrested by Calexico police officers for attempting to cash fraudulent checks.

The medical transportation industry has been rife with operators who illegally charge Medicaid for services they didn't ...

A fraudulent email posing as Steve Carlin, co-owner of Napa’s popular Oxbow Public Market, has targeted food trucks across ...