The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

The Bombay High Court granted default bail to DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank money laundering case ...

An Aiken man has pleaded guilty in a federal bank fraud case that attached a bogus executorship to an 88-year-old woman's ...

A handful of Bank of Greene County customers fell victim to a phone scam over the weekend where the caller, claiming to be a ...

The Duluth Police Department are warning residents on recent credit and debit card skimming scams, along with other forms of ...

HOLLY, Mich. (WJRT) - Police arrested a Connecticut resident who is accused of stealing the identity of an ELGA Credit Union ...

The CFPB emerged in the wake of the 2008 financial crisis with the mission of "enforcing federal consumer financial laws and ...

Consumer advocates at a Banking Dive panel Tuesday said push-payment scams have become a national crisis, with the damage ...

Online scams have become a daily menace in Spain, and the authorities are on high alert. The Guardia Civil, alongside the ...

A social worker who is a single mom cannot legally obtain a gun due to her 2008 felony conviction for writing a fraudulent ...

A former police sergeant living in Chicago's Calumet Heights neighborhood lost her life savings due to fraud after not ...

The Wadhawan brothers, who have been in judicial custody for nearly five years, were arrested by the Enforcement Directorate ...