Victims of scams on peer-to-peer payment platforms may try anything to get their money back, but it won't happen by filling out a government form.

WASHINGTON (AP) — Federal Reserve Governor Lisa Cook referred to a condominium she purchased in June 2021 as a “vacation home ...

Ten people, including six government officials, involved in allegedly forging Thai ID cards for stateless people and foreign nationals have been arrested separately in Bangkok and three other ...

A signed loan estimate tied to Lisa Cook’s Atlanta home is now threatening to blow a hole straight through Trump’s fraud ...

A King County audit revealed potential fraud in grant contracts at the Department of Community and Human Services, with ...

Federal prosecutors on Friday offered fresh details about an alleged check-cashing scheme run by former University of Alabama and Blount High School basketball star Kennedy Winston.

WASHINGTON – A loan estimate for an Atlanta home purchased by Lisa Cook, the Federal Reserve governor accused of mortgage ...

The lawsuit also named IEQ as a defendant, accusing it of “a shocking betrayal of trust and egregious breaches of fiduciary duty” by allegedly prioritizing Eric’s personal gain over the interests of ...

President Donald Trump is seeking to remove Cook, a board member at the Federal Reserve, over claims that she falsified ...

A Georgetown, Kentucky, man was sentenced Friday for his role in a $7.4 million mail check theft scheme in Cincinnati.

First Northwest Bancorp in Port Angeles has selected an Everett, Washington-based competitor's president to serve as its new ...

The South Carolina Law Enforcement Division said an Upstate woman has been charged in an insurance fraud scheme.