Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.

LOS ANGELES – Navy veteran Cory Taylor Wright has agreed to plead guilty to felony wire fraud in connection to a bid-rigging and contract steering scheme ...

As allegations of fraud and corruption against Brigadier Stephinah Mahlangu circulate, a source challenges the charges, ...

The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...