A Seattle woman was sentenced to six years for leading a nationwide bank fraud scheme that attempted to steal $1.4 million.

Shakespeare warned us, neither a borrower nor a lender be, but in a Georgia Ponzi scheme, Alabama State Auditor Andrew Sorrell is somehow … both? And also, a victim? Sorrell says he was duped by a ...

After a stint in military fatigues, General Muhammadu Buhari, who set out to return order and discipline to a rambunctious ...

Explore the controversial issue of Chase account closures and learn how they affect customers' finances and access to funds.

Pat Culbertson, the daughter of the late Jefferson County Sheriff R.E. Culbertson, said scammers impersonating federal agents ...

Scammers posed as federal agents and convinced the woman to convert much of her life savings into gold. The DOJ shared tips on how to protect yourself and others.

(ODOJ) is warning Oregonians about a fast-growing and deeply concerning scam after an Eastern Oregon woman was defrauded out ...

First Fed is accused of conspiracy to commit fraud, aiding and abetting fraud and unjust enrichment. 352 Capital is seeking $106.925 million in damages, attorneys’ fees and court costs. In a June 13 U ...

Are we getting a stimulus check in July 2025? Here's status update, amount of stimulus checks, how to track IRS refund check ...

Bitcoin regulations could be coming to Wisconsin to try to protect you from losing thousands of dollars. Newly proposed state ...

An investment adviser who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a Ponzi scheme and swindling tens of millions of ...