Pasadena police offer tips after a League City woman who believes her broker's email was hacked wired the $77,500 down payment for her dream home to a fraudster.

A Dunklin County woman admitted acting as a money mule in the theft of $565,000 from a Bank of America account ...

Siblings Adriana and Andres Camberos were convicted of fraud by a federal jury for a scheme profiting over $58 million.

The I-Team is uncovering another attempted land grab by thieves, weeks after they reported fraudsters were targeting real ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

Now that cases against Greg Lindberg are nearing a close and prison awaits, where does his rank among the all-time life ...

Greg Lindberg pled guilty to a $2 billion fraud and money laundering operation involving deceptive insurance transactions.

Lindberg pleaded to one count of conspiracy to commit offenses against the U.S., including wire fraud, investment adviser ...

Hinds County District Attorney Jody Owens, Mayor Chokwe Antar Lumumba and Ward 6 Councilman Aaron Banks all pleaded not guilty last week.

An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and ...

Card skimming fraud is more prevalent than you might think: It's estimated to cost financial institutions and consumers over ...

Similar news: Man wanted for insurance fraud by FBI could be in Atlanta In addition, the prosecutors said Simpson wouldn't ...