A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James accusing ...

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

It has been nearly two years since the predatory practice that intentionally targeted Indigenous people by offering them ...

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...

Police on Wednesday are investigating a member of the force for a case of fraud, involving unlawful acquisition of property, ...

Feng ‘Franklin’ Tao says that the University of Kansas violated its own policies after he was wrongly arrested under the ...

To summarize hundreds of pages of arguments in a few sentences: Norcross and his co-defendants claim Attorney General Matt ...

This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

The disbanding of activist short seller Hindenburg Research last week made it clear: The business of uncovering fraud in ...

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...