The National Financial Ombud (NFO) has warned consumers in South Africa about getting into debt during Black Friday and to ...
A contentious UK law forcing banks to reimburse scam victims has been declared a success after its first year, with £159.2 million ($320 million) paid out during the first half of the year and the ...
Alarm bells are ringing about the private credit market and ‘cockroaches’ in the system — the time to act is now, says Chris ...
For the past 30 years, the US economy has bounced from one asset bubble to another. The recent Tricolor Holdings and First Brands bankruptcies are just another ...
A warning has been issued over cruel romance scams - as customers risk losing £11k. The Financial Conduct Authority (FCA) has issued the warning after City of London Police figures suggest more than ...
A former chief executive of Sharon, Pennsylvania-based nonprofit has pleaded guilty to his part in a scheme that defrauded the health care provider of millions of dollars.
Former South Carolina attorney Alex Murdaugh has been sentenced to 40 years in federal prison for financial crimes, including fraud and money laundering. The latest sentences add yet another chapter ...
An Ivy League student accused of making up an entire life story to gain admission was expelled earlier this semester.
Fraudulent rental applications are increasing in the the U.S. as the nation's rental market becomes more competitive amid an affordability crisis.
Kyle Busch and wife file a $10M Kyle Busch insurance fraud lawsuit, alleging deception by Pacific Life and seeking justice for policyholders.
In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal ...
Reports of a revived federal investigation into potential widespread fraud within the Black Lives Matter Global Network ...