Six arrests were made on Friday morning in connection with a multi-million-dollar scheme to defraud banks in Massachusetts, ...

Payment cards for a New York City youth jobs program were used to withdraw millions of dollars over less than three days, ...

Dan Rotta, 78, who made a fortune off selling discounted Seiko watches, didn’t report more than $34 million in income.

Prosecutors said the defendants obtained the personal information of bank customers to create fake IDs and withdraw large ...

Chassis number 062 could become the most expensive F1 ever sold at auction. The current record holder sold for nearly $20.5 ...

United Way of the Midlands said it has raised more than $30 million during the fiscal year that ended June 30.

A multi-million-dollar fraud investigation that affected 235 victims nationwide has led to the arrests of eight suspects, and ...

Eight people are facing charges in a multi-state, $8.8 million bank fraud and racketeering scheme impacting 235 people, ...

Banks are sounding the alarm over a new kind of subscription trap. Instead of a typical ‘forgot to cancel scenario’, ...

Zhong Ren, a 44-year-old from Brooklyn, will stand trial after waiving his preliminary hearing for allegedly stealing more ...

Florida Attorney General James Uthmeier and Polk County Sheriff Grady Judd are set to speak about a multi-million dollar ...