Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Fintech lenders have transformed the way people access credit, offering fast and convenient online loans. But as digital ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

Now she will have to pay back the money as part of her sentencing as the Federal Student Aid (FSA), which is an office within ...

Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...

A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.

The depth of relationship with your banking partner remains the single most valued aspect, especially in today's landscape of bank mergers and digital transformations.