Earlier this fall, former West Virginia running back Wendell Smallwood was charged with multiple fraud felonies. He pled ...

Social media users should be wary of profiles with few photos or anyone who insists on not meeting up, a former online ...

Threat intelligence analysts have unmasked a dark web operation farming facial photos and ID data to enable sophisticated ...

The president-elect's use of a state consumer fraud statute against the Des Moines Register for a poll that missed the mark ...

Former Philadelphia Eagles running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was ...

As seen in this week’s Russell Township police blotter, a man reported 5 a.m. Dec. 13 a fraud involving his bank account. He ...

A former employee for the Sewerage & Water Board of New Orleans was arrested on Friday after allegedly committing workers' ...

Moore Capital founder Louis Bacon and PJT Partners reached a settlement in a lawsuit over an alleged $25 million theft by ...

A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect ...

The NFL player was accused of submitting fraudulent tax returns and applications for hundreds of thousands of dollars in ...

Wells Fargo, Chase and Bank of America were sued by the Consumer Financial Protection Bureau over alleged widespread fraud on ...

A study ranked states based on the number of FTC fraud reports per 100,000 people for the first half of the year. Here's the ...