Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...

Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...

The annual awards are named after "pharma bro" Martin Shkreli, who was sentenced to 7 years in prison and fined $7.4 million ...

The Government has announced an update on its intensified measures to combat benefit fraud. New powers will be introduced in ...

U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...

Some employees were exploiting the company's specific program aimed to enhance employees’ charitable donations by matching ...

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...

The boxing promoter is accused of backing out of a 50th anniversary fight just months before tickets were set to go on sale.

A New York judge has responded to Donald Trump's request to delay his sentencing in his New York fraud trial.After months of ...