Judge blocks Trump administration from dismantling of Consumer Protection Bureau - CFPB is responsible for protecting ...

Carlos Watson was convicted on fraud charges for misleading investors with falsified financial records, inflated audience ...

Charlie Javice, the charismatic founder of a startup company that claimed to be revolutionizing the way college students ...

Multiple agencies worked together to arrest five people in connection to a sophisticated fraud scheme tied to a Romanian ...

Watson was convicted last year in a closely watched case that showcased the implosion of an ambitious startup company at a ...

A federal judge has agreed to block the Trump administration from dismantling the Consumer Financial Protection Bureau.

Javice sold her student-aid startup, Frank, to JPMorgan in 2021. Two years later, the bank accused her of creating fake ...

After discussing the scheme within the family, the Karles decided to proceed, investing ₹9.5 lakh between 2021 and 2022 in 13 ...

Watson was convicted last year and sentenced to nearly 10 years in a financial conspiracy case. He had been ordered to report ...

A former Kansas City resident has pleaded guilty to a conspiracy to commit fraud against two financial institutions in the metro area.

Prosecutors say he bought a luxury car with a loan in his girlfriend’s name. She found out when she checked her credit.