The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...

Fraudulent contractors have targeted Louisiana residents numerous times over the last several years. The United States ...

A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...

The Iowa Board of Nursing has revoked the license of an advanced registered nurse practitioner accused of funding a lavish ...

James Glover, 44, was convicted in July on one count of postal theft by an employee and three counts of mail fraud. He must ...

On this week's "Inside the Investigations," Kelly Wiley talks to Matt Grant about uncovering emissions fraud "beyond" what ...

People across Lincolnshire have fallen victim to £17m worth of fraud scams over the past year. More than 4,200 reports of the ...

An Italian judge has seized assets worth around 75 million euros ($84 million) from five people including Stellantis and ...

A Transportation Intermediaries Association report says the freight industry is “under siege” from fraud and must evolve to ...

This case highlights the increasing regulatory crackdown on fraudulent activities in the cryptocurrency market.

Donald Trump’s obsession with election fraud that doesn’t exist in any significant form could drive the country into a ...

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...