In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in order to fraudulently take your money, according to the Federal Trade ...
Cash App users may receive compensation after the company agreed to pay $255M to settle fraud & oversight claims ...
Bannon, a political strategist and longtime ally of President Donald Trump, had been scheduled to stand trial Feb. 25 in the “We Build the Wall” case in state court in New York. It will now start ...
The New York-based financial giant provided inaccurate tax advice to customers and potential customers on wire products ...
Release of report highlights allegations of fraud, extortion and other misconduct by orthodontics professors. A settlement ...
Federal authorities on Friday morning announced details of an indictment against recalled Oakland Mayor Sheng Thao, her ...
A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, 56, operated Arbor Homecare Services LLC. from January 2013 to January 2017 ...
The DWP, under the new Labour Party government, plans to claw back overpayments amid a crackdown on benefit fraud - with ...
Police are investigating after a home for a disabled key worker was rented to holidaymakers on Airbnb sparking a backlash in ...
Deferred prosecution agreements in the UK are barely into double figures, whereas the US is a repeat user. Will new ...
The avalanche of cases announced Friday included charges against a no-longer registered advisor and firm accused of ...