Fresno Unified officials announced Friday that the district was a target of check fraud and that $4 million in funds were ...

A quick-thinking title company owner was able to stop a fraudulent sale when it appeared the scammer was using A.I.

Top executives at Lux Living — the developer in Kansas City of two new high-profile apartment complexes, Wonderland in the ...

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

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

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

The case stems from a wider inheritance dispute which has divided one of Italy's best known business dynasties.

A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah guilty of defrauding Denmark of ...

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

The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

Aisha Carr is also facing allegations she lied about living in the district she was elected to represent on the MPS school ...