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 ...

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...

Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property that is at the center of a federal mortgage fraud ...

ALBANY, N.Y. Three individuals have been arrested and charged in a sweeping healthcare fraud scheme that targeted pharmacies ...

New Orleans Mayor LaToya Cantrell was indicted Friday in what prosecutors called a yearslong scheme to hide a romantic ...

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

More than 100 firefighters and personnel responded to the scene. Trump Says ‘No Deal’ With Putin Following Meeting In Alaska ...

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

New Yorkers are being targeted by scammers using fake text messages and websites to steal money and personal information, and ...

I’m simply sorry to the New York taxpayers,” said Erden Arkan, 76, the owner of KSK Construction Group in Williamsburg, ...

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