Circle, the issuer of USD Coin (USDC), continues to reshape the global financial ecosystem through its innovative stablecoin infrastructure.

The money laundering sparked a stranger-than-fiction chain of events involving a lottery winner, student houses and a bomb ...

A new wave of employment fraud is targeting U.S. companies, with fake candidates using AI-enhanced resumes and stolen ...

A former Siesta Key resort manager was arrested last month after deputies said he stole $110,000 from a top-rated resort.

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

A Germany-based company in Asheville has agreed to pay more than $2 million to resolve claims that it misrepresented the ...

The owner of a Berks County-based home care agency was sentenced to prison and parole, and ordered to pay $235,778 in ...

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two ...

Christina Rimes, a Georgia resident, was arrested today in Volusia County, Florida, facing fraud charges for allegedly defrauding a Daytona Beach resident of $17,000.

It’s time to end this ‘orchestrated form of systemic corruption’ draining state resources, says the chairperson of Parliament’s Portfolio Committee on Public Service and Administration.

ADP helps companies manage payroll, employee benefits, taxes, retirement and other services. The company has solutions for small, medium, large and multinational businesses. Its specialists work ...

Completely reorganized, updated, and indexed, the 2025 edition of New Jersey Consumer Fraud Act & Forms continues to provide comprehensive analysis for prosecuting and defending against consumer ...