Gov. Andy Beshear confirmed that almost 2,000 Kentucky driver's licenses have been revoked following allegations of a fraud ...

Thirteen individuals are now facing charges in what the FBI describes as a sophisticated fraud ring that used the grandparents scam to steal over $5 million from more than 400 senior citizens ...

Russia has partially restricted calls on WhatsApp, claiming it’s a necessary step to fight fraud, extortion, and terrorism.

The cryptocurrency Ponzi scheme is the largest fraud ever prosecuted in the history of the U.S. District Court for the ...

The network of 13 businesses in areas near the seaside tourist destination of Puerto Vallarta were accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government ...

(CNN) — New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from ...

If you believe you’re a check fraud and the United States Postal Office is connected, contact the US Postal Inspection ...

Priscilla Presley has been accused of defrauding her business partners and exploiting Lisa Marie Presley's death to regain ...

A popular payment system offered by Wells Fargo (NYSE: WFC) came under some legal fire on Wednesday, and more than a few ...

Priscilla Presley’s former business partners have filed a lawsuit seeking more than $50 million in damages, alleging fraud ...

The lawsuit alleged that members are at increased risk of identity theft and fraud after a data breach in which their ...

Her office said it would like an explanation regarding publicly reported irregularities and misconduct related to the ...