Three former Wells Fargo executives have been fined a total of $18.5 million for their alleged roles in opening fraudulent ...

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

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

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

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

A New Orleans stuntwoman -turned-lawyer staged car crashes to file fraudulent insurance claims, the US Department of Justice ...

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

After she and others became aware of an investigation into the scheme, the defendants allegedly committed various acts of ...

Sources said that during the academic year 2022-23 examinations, several students from BA, BCom, and BSc courses were found ...