There’s a remarkable new report from the CNN Investigates team about how crypto ATMs, devices that may be at your corner store and which allow people to exchange money for cryptocurrency such as ...

A preacher convicted of fraud for selling ‘plague protection kits’ during the pandemic is now offering holy oil that promises ...

Alongside this transition to predominantly digital payment systems, there has been a correlating increase in the threat of ...

I did not engage in this deal under any false pretenses. I did not know of the alleged fraudulent scheme and did not ...

Companies often fail to refund money to victims and aggressively fight police to claw back scam money seized from machines.

Charmaine Gatlin admitted to swindling millions from the Jackson Health Foundation, which raises funds for patients at Jackson Memorial Hospital.

A major insurer is suing to recover more than $4.6 million, alleging a sweeping PIP fraud scheme by a Florida clinic and its ...

The indictment of New York Attorney General Letitia James on allegations of mortgage fraud has raised alarms among her allies ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia ...

Siam Legal International, a Bangkok-based law firm with over 22 years of litigation experience, has expanded its Cyber Law ...

New York Attorney General Letitia James was indicted by a federal grand jury Thursday on mortgage fraud charges.