A Milwaukee businessman accused of running a real estate investment scheme that allegedly defrauded at least 30 clients out ...

The bank’s asset-management division, which handles $4 trillion, will start the fund with $100 million of its own money and ...

Older Americans continued to lose billions of dollars to fraud in 2024, with scams increasingly exploiting trust, urgency and ...

Chandler resident Anthonie Ruinard, Jr., was sentenced in November by U.S. District Judge Susan M. Brnovich to serve 87 months in federal prison.

A 21-year-old man was arrested in Noida for duping 30 people by promising returns on an e-scooter investment scheme. His ...

Abu Dhabi: An Abu Dhabi court has ordered a man to pay Dh195,000 to another individual after a financial arrangement ...

A federal grand jury in Baltimore returned a superseding indictment on December 12, 2025, charging Rodney “Bitcoin Rodney” ...

Mumbai, Dec 15: The Dharavi police have registered a case against Swati Shriprakash Waghmare, 50, a resident of Sewri, and ...

Bill Pulte, the embattled head of the Federal Housing Finance Agency (FHFA), once promoted a dubious memecoin created by a ...

An internal audit warned of systemic corruption, yet Meta expanded Chinese ad partnerships that generated billions—much of it ...

A Reuters investigation reveals the owner of Facebook, Instagram and Whatsapp decided to accept high levels of fraudulent ...

A new examination of internal company records has raised fresh questions about how much Meta benefited financially from ...