“Title fraud is a scam that involves criminals stealing your home, then borrowing against it or selling it behind your back,” the company’s website says. “Your home and hard-earned equity can be ...

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.

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

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

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

The U.S. Department of Education is investigating eight universities whose athletic coaches were allegedly part of an admissions cheating scheme, seeking information about the schools’ ...

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

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

Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...

An hour north of the city, where urban sprawl gives way to hills, a boy in a Batman shirt waits by the front of his family’s small convenience store. Eagerly, he accompanies us past the candy, snacks ...