A Lauderhill man named Stravinsky Vincent could end up facing the music after police said he was involved in a seven-figure, ...

Five new defendants have been charged in connection with a Minnesota housing services fraud scheme.

Alphabet Inc.’s Google filed a lawsuit against alleged Chinese cybercriminals, accusing the group of orchestrating a vast ...

The defendants were the architects of a vast fraud scheme targeting investors here in the Eastern District of New York and ...

The CEO of bankrupt car dealer Tricolor Holdings was charged in an alleged scheme to defraud banks and other investors.

The federal government's Help to Buy bill, which hopes to target low- and middle-income earners trying to get onto the property ladder, has been passed into law by parliament on Wednesday. Labor says ...

(MoneyWatch) Mary Kay products are sold primarily for women, by women. But is the cosmetics giant good for women? Journalist Virginia Sole-Smith, a reporting fellow with the Investigative Fund at the ...

Christine Wallace said getting a knee replacement helped her get her life back A woman who had her knee replaced privately in Poland two years ago said a new scheme aimed at reducing waiting lists is ...

On March 12, 2014, the United States Federal Trade Commission (FTC) launched an official investigation of the nutritional supplement company Herbalife, based on allegations that the company was ...

Five years ago Sunday, Bernie Madoff was sentenced to 150 years in prison for running the biggest fraudulent scheme in U.S. history. Even now, only a few of his victims have since regained all of ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid scheme ...

Wes Anderson’s new film, “The Phoenician Scheme,” is a funny-ha-ha comedy, but there’s nothing funny about its story, which involves a wealthy industrialist’s attempts to realize a grandiose ...