A former London financial advisor accused of defrauding numerous clients of nearly $2 million, facing more than 18 fraud charges, has had his personal and corporate insurance agent licence revoked by ...

Stolen identities, acquired in data breaches and hacking attacks, can be modified to create fake accounts or claim benefits ...

Over the weekend, some staff members at the Consumer Financial Protection Bureau saw a sign of trouble to come. Windows in ...

A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring ...

RCMP say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to obtain financial benefits dating back 30 years.

An employee at a south Winnipeg financial institution has been charged with fraud and theft after police allege ...

Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

A 31-year-old Winnipeg woman working at a financial institution in the city is accused of fraudulently stealing about $27,000 ...

One Wealthsimple user recently learned this the hard way after waking up to a shocking discovery — nearly $5,000 had vanished ...

The Department of Government Efficiency’s embed into the federal government has raised a host of concerns, transforming a ...

Related Articles Crime and Public Safety | California businesswoman gets ... to a charge of wire fraud and a charge of wire fraud affecting a financial institution, the U.S. Attorney’s Office ...