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

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.

The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...

Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...

Hyderabad: A Non-Resident Indian (NRI) businessman, who approached a finance company for a 10 crore loan by offering to ...

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

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

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

A Tampa man was recently arrested for crimes related to COVID loan fraud. Terrence Bradford, 46, was indicted and arrested ...

FSA payments can include grants, loan, work study funds and other types of disbursements paid directly to students. Typically ...

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