An Arizona man on Thursday pleaded guilty in federal court in Portland to conspiring to defraud the U.S. Small Business ...

The former owner of the Rapids Theatre pleaded guilty to two counts of fraud after receiving more than $1.8 million in ...

"If you're worried because you think that someone may have been trying to take out a loan in your name, pull up your credit reports and see if you see any suspicious activity there," said Yates.

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...

A Michigan man pleaded guilty to involvement in a drug distribution scheme and loan fraud related to COVID-19 relief funds, ...

If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately. There's no guarantee you can reclaim your stolen funds, but your bank may be ...

Matthew Bergwall, a former University of Miami student from Darien convicted in a shipping scheme that caused $8 million in ...

Sen. Warren urges Education Secretary Linda McMahon to reinstate Department of Education employees who were critical to the ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, which is designed to ensure that you are who you say you are and that you ...

To prevent fraud, the Social Security Administration announced it will require applicants and recipients to go through in-person identity checks.

Joann, the popular fabrics and craft store that's closing all of its locations, issued a warning after it disabled online ...