A sophisticated, multi-phase fraud known as the "phantom hacker" scam has cost Americans more than $1 billion since last year ...

(TNND) — A federal investigation has led to an arrest and criminal charges, in separate cases, for fraudulently accessing and ...

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los ...

The Federal Bureau of Investigation (FBI) has announced a reward of up to $10,000 for information leading to the arrest ...

According to a lawsuit filed against Merrill Lynch in Manhattan Supreme Court, the Upper East Side resident who suffers from ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.

New York Attorney General Letitia James has been indicted on federal charges of bank fraud. The indictment comes after months ...

American Momentum bankers allegedly signed off on suspicious transfers as millions of dollars were looted from a St. Pete ...

New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted for bank fraud on Thursday, a ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...