Paddle.com and its U.S. subsidiary will pay $5 million to settle Federal Trade Commission (FTC) allegations that the company facilitated deceptive tech-support schemes that harmed many U.S. consumers, ...

In its decision, the court found that while Haru Invest’s management was negligent, it did not cross the legal threshold for ...

Jonathan Joss, actor known for 'King of the Hill' and 'Parks and Recreation,' dies in shooting Exclusive-FEMA staff confused after head said he was unaware of US hurricane season, sources say ...

The Securities and Exchange Commission leveled fraud charges against cryptocurrency ... lured investors with false promises. The company had claimed that its tokens were backed by valuable ...

Jackson, has been has been awarded $7.7 million by an arbitrator over fraud tied to the financing of the project. A backer of the movie, Tristian Peter, was found to have defrauded the company ...

Authorities later realized the company was not alone in that scheme, which mainly targeted Native Americans. The wide-scale fraud from a host of sober living providers amounted to the biggest ...

Citigroup (NYSE:C) must face a reinstated lawsuit alleging it was responsible for over $1 billion in losses by facilitating and concealing a massive fraud at the now-bankrupt Mexican oil and gas ...

May 8 (Reuters) - Citigroup (C.N), opens new tab must face a revived lawsuit claiming it caused more than $1 billion of losses by orchestrating and concealing a vast fraud at the now-bankrupt ...

LINCOLN, Neb. (KOLN) - A Florida couple was sentenced on Friday after conspiring to commit wire fraud against a Nebraska company. Jaiveer Tyee, 53, and Xanthe Tabbs, 56, both of Coral Gables ...

Homebuyer Toni Powell was in the final stages of closing on a home when she said she fell victim to a wire fraud scheme that cost her thousands of dollars. It started with an email claiming to be ...

A company that provided Covid tests during the height of the pandemic has agreed to pay $8 million to the federal government after being accused of filing false claims, officials with the U.S ...

CLEVELAND, Ohio — The owner of a Euclid light-bulb company who prosecutors said ... years in prison Monday in a yearslong securities fraud scheme. Paul Spivak, who owns U.S. Lighting Group ...