The cryptocurrency Ponzi scheme is the largest fraud ever prosecuted in the history of the U.S. District Court for the ...

(CNN) — New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from ...

If you believe you’re a check fraud and the United States Postal Office is connected, contact the US Postal Inspection ...

Priscilla Presley has been accused of defrauding her business partners and exploiting Lisa Marie Presley's death to regain ...

A popular payment system offered by Wells Fargo (NYSE: WFC) came under some legal fire on Wednesday, and more than a few ...

Priscilla Presley’s former business partners have filed a lawsuit seeking more than $50 million in damages, alleging fraud ...

The lawsuit alleged that members are at increased risk of identity theft and fraud after a data breach in which their ...

Her office said it would like an explanation regarding publicly reported irregularities and misconduct related to the ...

A Long Island man who blew almost $2 million in COVID relief money on Patek watches, luxury hotels, and crypto coins was ...

Mary Ann Magdamit, a 31-year-old former employee of the United States Postal Service (USPS), recently pleaded guilty to one ...

Suspended Orlando City Commissioner Regina Hill returned to court Wednesday for a status hearing in her criminal case, in ...

Americans aged 60 or older lost more than $700 million to impersonation fraud in 2024, up more than 500% since 2020, the ...