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

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

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.

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...

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

Taipei prosecutors on Monday indicted 18 members of a criminal ring affiliated with the Bamboo Union for alleged financial ...

Singer Sean Kingston has been sentenced to three and a half years in federal prison for his role in a $1 million fraud scheme ...

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 Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...