The Royal Malaysia Police (PDRM) has identified 10 companies involved in fraudulent activities, with 127 police reports lodged within a month as of last Monday, said Bukit Aman Commercial Crime ...

The Royal Malaysia Police (PDRM) has identified 10 companies involved in fraudulent activities, with 127 police reports ...

Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and ...

The Department of Education publicly credited enhanced identity verification measures with preventing more than $1B in ...

Carl Rinsch, the Hollywood director who used to make commercials for the likes of Mercedes, Nissan, Kia, Mazda, and Pennzoil, ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

Matthew Onofrio, former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was described by Judge ...

“Title fraud is a scam that involves criminals stealing your home, then borrowing against it or selling it behind your back,” ...

ST. PAUL, Minn. — Matthew Thomas Onofrio, 34 of Plymouth, has received a three-year federal prison sentence for bank fraud. U ...

Anthony Tepedino, CEO of a telecom company, was charged with fraud, commercial bribery, and witness tampering by the U.S. Attorney's Office in New York.

According to a Motive report, trucking fleets face elevated holiday risks, such as 12% more speeding events, $200k+ theft ...

A real estate investor with ties to Rochester has been ordered to prison for his involvement in a $420 million bank fraud ...