One of the people charged worked "directly for, or on behalf of, FIS" as a customer service worker handling data on people ...

Standard Chartered shares dropped 7% Friday due to a probe by a U.S. lawmaker over its alleged financial misconduct.

A federal grand jury returned a criminal indictment Friday of New Orleans Mayor LaToya Cantrell, capping a years-long ...

A Turkish-born businessman tied to the dismissed criminal case against New York City Mayor Eric Adams was sentenced to ...

He filed multiple cases in nine states making false accusations about the people and organizations, prosecutors said.

The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...

A new lawsuit against Zelle's operators by state AG Letitia James aims to recover funds New Yorkers allegedly lost to scammers via the payment app ...

There has not been much news regarding SEC enforcement lately, but today the SEC and DOJ both charged a founder of a ...

Two high-profile police investigations in Westchester County—one involving the sexual abuse of a minor and another tied to a nationwide fraud ring—have concluded with major developments in federal ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

Officials and labor leaders urge new labor law after a Uniondale school contractor is indicted for tax fraud, wage theft, and ...

Letitia James on Wednesday filed a lawsuit against the company behind the electronic payment platform Zelle for failing to protect its users from fraud. The lawsuit ...