According to the indictment, the local congresswoman stole federal disaster funds, laundered the proceeds and used the money ...

The consumer finance company has doubled its U.S. footprint over the past decade and now operates more than 500 locations across 29 states, with plans to enter another state next year.

A trial is set for Jan. 19 in the case against two men indicted for crimes tied to an alleged real estate scheme in which ...

A terrifying new phone scam that anyone could fall for. When we envision the type of person who falls for a financial scam, there are usually a few key characteristics that come to mind: They may be ...

The United States has arrested five international fugitives in Southern California at the request of the Federal Republic of Germany, which alleges the individuals were key players in a vast network ...

When Joe A. from Shelton, Connecticut, received a text about a crypto investment opportunity, he thought it was his chance to rebuild after a divorce. Instead, he lost every dollar he had. Joe's story ...

Hackers are abusing LinkedIn to target finance executives with direct-message phishing attacks that impersonate executive board invitations, aiming to steal their Microsoft credentials. The campaign ...

If there’s one thing you should know going into the home-buying or refinancing market this year, it’s this: Mortgage scams are evolving faster than ever. From phishing tactics to impersonation of ...

"We'd be met at airports in 20-foot limousines, and taken to places like the Atlantis hotel in Dubai or the Singapore Grand Prix. There'd be a hundred grand spent in the bar." In 2013, Jas Bains was ...

The firms have applied for a court order to unfreeze cash in accounts at Malayan Banking Bhd and Revolut Ltd for four Singapore firms. (Nov 13): The Singapore family office of alleged scam kingpin ...