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Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...

Steven Knight, 65, of Europort Road, denied one count of fraud by dishonestly making a false representation to another of an investment opportunity, receiving £50,000 which he then allegedly used for ...

Oakland, Calif.-based Block put weak security protocols on its Cash App digital payment service and conducted incomplete investigations when customers reported fraud, the CFPB said in a Thursday ...

When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...

A US-based short-seller which had published reports accusing top financial entities in India and abroad of financial wrongdoings and fraud is set to shut down. Nate Anderson, the founder of ...

Jason Butler was convicted on 22 March 2018 for cheating the public revenue through a VAT fraud scheme. He was sentenced to nine years in prison and faced additional charges for breaching a restraint ...

Last year saw landlords struggle with a huge rise in tenancy fraud, particularly in London, research reveals. The findings from Homeppl, a tenant referencing platform, found that its technology helped ...

MANHATTAN — The SEC and the CFTC sued Michael W. Ackerman, of Sheffield Lake, Ohio, in separate but similar federal complaints, claiming he ran a $33 million securities fraud in cryptocurrencies. Sign ...

Nine years after a foreclosure relief scam unfolded, the FTC is releasing seized funds. Lessons for LOs abound in how it all went down. It didn’t take long. Just nine years. But, 198 borrowers who ...

The city and DOJ signed a proposed consent decree last month. The decree lays out hundreds of changes to policies and training that the Louisville Metro Police Department would have to undertake in ...

Andrei "Sofia" Trazona spoke up about her newfound freedom. Sofia recently revealed that she is now a happy and proud transwoman. After receiving a comment from a netizen saying, “Natuluyan na talaga ...