TOPEKA — The former CEO and founder of the Beneficient investment firm that was granted a unique bank charter on orders of ...

A phishing email is going around appearing as if it were on behalf of the Hernando County Planning and Zoning Commission and claiming to be the Economic Development Director, Valerie ...

Scammers never miss an opportunity to prey on people's fear and confusion. Right now, they're capitalizing on the ongoing federal government shutdown to steal money and information from vulnerable ...

In 2024, the FBI reported $16.6 billion in scam-related losses. That staggering figure represents more than just numbers on a ...

New York City does not require voters to show ID to vote unless they did not provide identification with their registration.

Supreme Court urges ED to locate fugitive Mahadev app co-founder Ravi Uppal, who fled Dubai amid money laundering charges, stressing accountability for white-collar crimes.

In a bulletin to law enforcement agencies, the FBI said criminal impersonators are exploiting ICE’s image and urged ...

Louisiana State Police has confirmed its gaming division is exploring allegations of financial misconduct at Coushatta Casino ...

Dr. Kumar is now facing 32 counts related to re-using single-use medical devices, 10 counts for healthcare fraud, and 4 counts for performing unnecessary surgeries.

A University spokesperson wrote to The Daily Pennsylvanian that the investigation has been referred to law enforcement and the FBI as Penn investigates a “breach of data of select information systems.

FBI warns retirees to monitor property vigilantly to avoid scams. For many seniors, a good portion of their wealth is tied up ...