Sam Antar, the financial expert who accused New York Attorney General Letitia James of mortgage fraud, released new documents ...

New York Attorney General Letitia James has given an update to her position amid mortgage fraud claims against her that she ...

Terrance Calhoun, Jr., 36, entered the plea Wednesday in federal court in Detroit to committing aggravated identity theft, ...

As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain ...

Hundreds of people might not recoup their losses from a vast real estate fraud scheme in the Bay Area that included condos in ...

The Atlantic's Anne Applebaum joins Morning Joe to discuss her newest piece 'Kleptocracy, Inc.' ...

The South Korean government’s fact-finding commission has suspended its groundbreaking investigation into the extensive fraud ...

Generative AI has caused a surge in attempted fraud — and a spike in the 13-year-old company’s newest business.

The federal criminal referral against Letitia James is a meritless, hypocritical salvo in President Trump’s “revenge tour” against his nemesis, the state attorney general’s lawyer charged ...

A Sacramento resident who authorities said defrauded hundreds of victims over several years was arrested last week following ...

Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with investigators will ...

One of Daniel Bard's former employees described him as a psychopath and liar during testimony Thursday, saying he claimed to know the Pope, Italian prime minister and was working to stabilize an ...