Detectives reported a man referred to an organized fraud case out of Miami-Dade County’s town of Medley as an “under the ...

Chancellor Kathaleen St.J. McCormick concluded that shareholder plaintiffs failed to adequately plead that JPMorgan's ...

The Alabama woman’s house cleaner used her financial information to buy a bounce house and a 75-inch TV, federal officials ...

In an ongoing case, Citi and the New York attorney general are disputing who is responsible for wire transfer fraud that ...

Biloxi Police contacted 20-year-old Austin James Maggiore during a traffic stop. During the officer’s contact with him, ...

Consumers can run into massive headaches when criminals engage in check fraud. How banks and the postal service are getting ...

From Tinder swindlers to fake IRS calls and crypto, an expert tells us how to guard against trending online scams in 2024.

Prosecutors say Bruno Vieira Ferreira, 23, collected $10,350 from potential tenants through payments made in cash or through a payment app over the course of a few weeks in January and February.

Prosecutors in Texas asked the state’s highest criminal appeals court on Thursday to reverse a ruling that overturned a Fort ...

Stephenie Parramore, 50, failed to appear for a motions hearing scheduled Tuesday, as well as a trial call the following day.

FedNow allows consumers to send and receive instant payments directly from their bank account. Here’s how it stacks up to ...

Thousands of tourists will flock to Central Texas for Monday’s once-in-a-lifetime total solar eclipse for the region, but ...