The former banker and alleged co-conspirator of disgraced legal scion and convicted murderer Alex Murdaugh plead guilty to federal fraud charges.

The Economic and Financial Crimes Commission (EFCC) has warned citizens to steer clear of 60 illegal Ponzi scheme operators in Nigeria.These companies, operating without registration with the Central ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

One Ohio couple was nearly tricked out of $17,000 — before a Chase Bank manager in Westlake stepped in and foiled the scammer ...

The gyrations of markets create fear, and fear creates more opportunity for scam artists to part you from your money.

Fugitive jeweller Mehul Choksi has been arrested in Belgium and will file an appeal for release, his lawyer told Reuters on Monday, seven years after details of his involvement in one of India's ...

In February 2025, the Trump administration suspended operations at the Consumer Financial Protection Bureau (CFPB), a federal ...

Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation's fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement ...

Embracing digital change can help streamline critical operations, attract new customers through personalized experiences and ...

The woman allegedly manipulated four elderly women out of hundreds of thousands of dollars each by using aliases, the ...