Ted Farnsworth, former CEO of Helios and Matheson Analytics, lied about the success of MoviePass to attract investors.
Boxing promoter Don King is the subject of a massive fraud and defamation lawsuit that's seeking $3 million in damages.
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
The president of the USA is supposed to preside. Biden didn’t because he couldn’t. From the beginning, we are now told, old ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...
The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...
Evelyn Cruz is accused of operating illegal dental offices and defrauding insurance companies and patients. Her husband and ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
A Miami man and former CEO of two publicly traded companies pleaded guilty Tuesday to securities fraud charges in connection ...
Conservative MP Helen Whately asked the Government about what extra staff they would be taking on as part of the clampdown on ...