Football fans are being urged to watch out for fraud ahead of the World Cup, as victims of football ticket scams lose £215 on average, according to a bank’s data. Lloyds said football ticket scams ...

The lawsuit says some of those funds were spent at Michael Kors, Louis Vuitton, at a hotel in London and to pay the Cooks' ...

The state Attorney General’s Office is suing a nonprofit dance studio, its affiliated faith center and the Twin Cities couple who operate them, alleging the misuse of more than $2 million in assets to ...

The lawsuit targets Les Jolies School of Dance, Real Believers Faith Center and their founders Sharon Cook and Larry Cook.

A new warning from the Pensions Regulator has highlighted the increasing sophistication of fraudsters targeting pensions. Arc ...

Jared Solomon deceived his co-workers for more than a decade to steal $10 million from Vornado Realty Trust, using billboard ...

Last time I wrote about Sam Bankman Fried’s ongoing effort to overturn his conviction for fraud and conspiracy, I wrote, “Anyone willing to keep trying—or to pay lawyers to keep trying for them—can ...

Indicting the SPLC will tie the nonprofit up in litigation, drain it of resources, and serve as a shot across the bow to ...

Californians are beginning to ask: Where is all this money going? On paper, it funds hospitals, universities, schools, prisons, infrastructure, and other public services. But beneath the surface, ...

Five people have been arrested as part of an alleged multi-million dollar hospice fraud scheme in California, officials said Thursday. California Attorney General Rob Bonta said the ring defrauded the ...

Trump's appeal, filed by a team at Sullivan & Cromwell, comes as his attorneys seek more discovery at the trial level following comments in which Trump's former lawyer, Michael Cohen, said he felt ...

NEW YORK (AP) — Lawyers say up to 75 women who were sexually abused by Jeffrey Epstein since 2008 may benefit from a $72.5 million fund set up as part of a settlement Bank of America reached with ...