Hyderabad: The Cyberabad Police dismantled a large-scale organized financial fraud operation and arrested two persons of AV Solutions. The accused persons operated through advanced ...

LOS ANGELES – Navy veteran Cory Taylor Wright has agreed to plead guilty to felony wire fraud in connection to a bid-rigging and contract steering scheme ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.

Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.

Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...

A mother, her daughter and another woman have been indicted in connection with a pandemic unemployment scheme that allegedly ...

A Miami woman is facing multiple fraud charges after investigators say she used stolen identities to open accounts and ...

A former Southland-based Navy veteran is expected to plead guilty in the coming weeks in Los Angeles to defrauding the military out of more than $9 million through a bid-rigging and contract steering ...

Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in pandemic unemployment money.