Shawna Nelson, 63, is trying to put her life back together after losing her life savings in a kind of fraud that's become ...

Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...

The Fraud Prevention Committee last met in July, and Rep. Kristin Robbins said they're scheduled to meet next mid-September.

A Volusia County jury returned a verdict on July 31 after a four-day trial in which Charles D. Ogden, 50, of Ormond Beach, ...

Tom Cravillion is speaking up about the fraudulent use of his elderly father's architectural seal in Collier County.

A local businesswoman has been indicted by the Augusta County grand jury following a construction fraud investigation, ...

The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...

As WKYC Channel 3 reports, a former office manager at TV20 — the city's public access television channel — is accused of ...

A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...