Four homeowners have filed a sweeping antitrust lawsuit accusing Optimal Blue, LLC and 26 of the nation’s largest mortgage ...

James Wellesley faces up to 12 years in prison in New York after pleading guilty to involvement in a £75 million fine wine ...

It's the anniversary of a ground-breaking scheme that has seen 88% of losses returned to victims, but here's why your claim could be dismissed ...

Three people have been convicted in the Corporate Area Parish Court for their roles in a $61-million fraud and ...

An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi ...

The fraud executive says as Charlotte cements its role as a fintech hub, startups and digital-first firms are particularly ...

Platforms are too reliant on external researchers to tick off new products, exposing consumers to overly risky and defective ...

SEBI introduces a UPI validation system to prevent investment scams and safeguard retail investors from fraudulent platforms.

A North Carolina woman is facing felony charges for allegedly carrying out fraudulent schemes to extract $300,000 from Wells ...

An individual, named Daniel Pugh, has been sentenced to seven years and six months in prison for running a £1.3mn Ponzi ...

A weeklong bench trial in federal court wrapped up on Monday, leaving the fate of three accused conspirators in the hands of ...

Together, Australia and the United States account for a staggering share of total scam losses globally. What can be done?