The CFPB emerged in the wake of the 2008 financial crisis with the mission of "enforcing federal consumer financial laws and ...

In the past five financial years, the Corporate Affairs Ministry has investigated 462 companies for suspected fraud.

Taneytown Police Chief Adrian Baker denied rumors Thursday claiming that the police department knew Justin Rieger was being ...

On Feb. 5, officers said they responded to several reports of breaking and entering of motor vehicles and larceny.

Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor ...

Two former Steinhoff executives handed themselves over to the Hawks’ Serious Commercial Crime Investigation unit in Pretoria ...

Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...

The Carroll County Sheriff’s Office has two investigations underway — one for financial fraud and another for child sex abuse — into the Francis Scott Key High School teacher who died by ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...

Police have arrested seven persons, including a female officer of a financial institution, suspected of fraudulently ...

GLOBE and GoTyme Bank have signed a Data Sharing Agreement (DSA) to strengthen fraud investigations and enhance consumer protection amid rising financial crimes ...