A man has agreed to pay back more than $1.6 million as part of a plea deal in an international wire fraud conspiracy that targeted senior citizens across multiple states, including Michigan.

Top takeaways from American Banker's 2026 Predictions report finds that midsize bankers push for app investments and are ...

A Fresno real estate operator is facing federal prison time after admitting he ran a wire fraud scheme through two investment ...

Pennsylvania fraudsters pleaded guilty to stealing about $3.5 million from Minnesota housing program after traveling to ...

Prosecutors say the executives were encouraging investors to buy more stocks for the drug knowing that it had been denied ...

Pennsylvania fraudsters pleaded guilty to stealing about $3.5 million from Minnesota housing program after traveling to exploit Medicaid beneficiaries.

Former Duval Teachers United President Terrie Brady will serve a 27-month prison sentence, while 82-year-old Ruby George will ...

Bolt, the checkout, identity, and payments company behind the Bolt SuperApp, today announced a strategic partnership with Socure to supercharge Bolt ID, Bolt's checkout-native identity layer designed ...

Millions of people claiming benefits could soon see their bank accounts checked in a new way, as the Department for Work and Pensions (DWP) ...

Fraud allegations are increasingly being deployed as a political weapon against Newsom, a leading Trump critic and a ...

Chelsea Hylton is a web producer for CBS Los Angeles. An Inglewood native, Hylton has her master's degree from USC. She covers local breaking news across the Southern California region. Before joining ...