“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.).

Refinance transactions pose greater title risks due to fraud and forgery, with claims often undetected by public records.

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 ...

Mendel Deutsch of Toms River, New Jersey, has pleaded guilty to one count of bank and wire fraud conspiracy and one count of ...

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

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

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

The Financial Conduct Authority will be lifting a pause on the handling of certain motor finance complaints on May 31, rather than July 31.

Michigan nursing leaders are raising concerns about a proposed federal policy that would limit how much graduate students can ...

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