Said Abdullahi Ereg, who sat atop the FBI’s “Most Wanted Fraudster” list, is accused of stealing millions from the Federal ...

To keep you informed of recent activities, below are several of the most significant federal events that have influenced the Consumer ...

Federal authorities have arrested five out-of-state suspects as part of more than a $500,000 fraud perpetrated on banks and ...

The Office of the Comptroller of the Currency (OCC) has begun to issue preemption determinations again for the first time since the Dodd-Frank ...

Monson Savings Bank is inviting residents to safely dispose of sensitive documents during its free Community Shred Day on ...

The Diamondhead woman, who qualified for a court-appointed attorney, committed the crimes over a seven-year period.

Add Yahoo as a preferred source to see more of our stories on Google. A sign is posted outside a TD bank in Brooklyn on June 04, 2024 in New York City. Former TD Bank employee Cheungkin Lam, also ...

Trade groups challenging an Illinois state law barring interchange fees on taxes and tips are urging a federal judge to rule by June 3 ahead of the law's July 1 effective date.

In Washington state, there were 1,091 imposter scam reports per every million residents in 2025, resulting in total losses of more than $18.6 million, according to BrokerChooser. Imposter scams in the ...

The Trump administration says it is uncovering widespread fraud throughout the federal welfare system, with White House officials arguing the scale of abuse is so large that stopping it could ...

Deanna was a staff writer at The Wall Street Journal, where she reported on New York courts and law enforcement. She previously covered national and breaking news for the Washington Post and was part ...