Former publishing exec Kimberly Miletta convicted of embezzling $1.3 million for personal expenses, including a home purchase ...

No, it’s not really Apple or Microsoft popping up on your screen to warn your computer has been infected. It’s an online scam, and it’s getting more frequent.

A New York appeals court is set to hear arguments in former President Donald Trump’s fight to overturn a civil fraud judgment ...

Debit card fraud occurs when an unauthorized person uses your card ... Call your bank immediately, and ideally within two business days of the fraudulent transaction. Your financial institution will ...

Federal prosecutors argued in a court filing this month that the judge should give Julie Chrisley the same seven-year ...

A New York appeals court will hear the civil fraud case against Donald Trump and his business associates Thursday, as the ...

An amendment to the National Defense Authorization Act would expand access to the Financial Crimes Enforcement Network's ...

She pleaded guilty to seven counts including fraud and money laundering for her role in the FTX ... according to a court filing from August previously reported by Business Insider. "Alameda will ...

According to court records, the magistrate accepted Brownia’s statement and instructed the Criminal Investigation Department (CID) to investigate the allegation ...

With Election Day on the horizon, former President Trump, as well as his family members, have noticeably used their platforms ...

And separately, the former owners of the Troy Technology Park, Boruch “Barry” Drillman and Aron Puretz have pleaded guilty to a fraud involving the purchase of that 426,000-square-foot, five-building ...

Individuals who are employed by the federal government yet seek to steal from federally funded programs ... will be held ...