OCEANA COUNTY, Mich., (WPBN/WGTU) -- A former Pentwater area timber business owner was sentenced to more than three years in ...

A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a ...

A nursing home company has settled with New York’s attorney general to resolve allegations that four of its nursing homes had ...

A federal court has reversed the conviction of Alex Murdaugh’s alleged fraud accomplice Russell Laffitte, according to court ...

An Illinois man is facing nearly a dozen forgery and other financial fraud charges after he and others allegedly scammed ...

A California Attorney General's indictment accuses 14 individuals of a $3.6 million mortgage fraud scheme, involving ...

Hyderabad's Central Crime Station (CCS) is investigating four financial fraud cases exceeding ₹1 crore involving GA Capital ...

AG James secures a $45 million settlement from four New York nursing homes for financial fraud and resident mistreatment.

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...

Photo / Supplied Fraud is now the country’s most prevalent and fastest-growing crime type. Fraudsters claim hundreds of ...

As the holiday season nears, consumer fraud is expected to increase.That is why the Gulf Shores Police Department is holding ...

The audit was a recommendation from the 2023 special examination by the state auditor’s office, which identified issues with ...