“Title fraud is a scam that involves criminals stealing your home, then borrowing against it or selling it behind your back,” ...

A Jackson woman was sentenced on one count of false pretenses, according to Attorney General Lynn Fitch (R-Miss.).

Where an investor sued a company for aiding and abetting a fraudster’s conduct, but the company was not “willfully blind” to ...

Attorney General Lynn Fitch announced the recent sentencing of Kiana Rochelle Cooper of Jackson, Mississippi, for one count ...

A Jackson woman has received her sentence following a fraud charge, Attorney General Lynn Fitch announced Thursday.

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

The final report by the Covid counter fraud commissioner, Tom Hayhoe, found that many schemes were rolled out quickly with ...

WJAC provides news, weather and sports information for Johnstown, Altoona, State College and DuBois, Pennsylvania. Our ...

Jordan Chirico is facing both criminal charges and civil litigation over his alleged connections to what authorities describe ...

The building society had inadequate anti-financial crime systems and controls between October 2016 and July 2021, according to the FCA.

JACKSON, Miss. — A Jackson woman has been sentenced for filing fraudulent loans using stolen personal information while ...

THE UK government lost almost £11 billion of public money to fraud during the Covid pandemic, a new report has found ...