Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

Warning signs of HELOC fraud include unfamiliar transactions, missing statements or sudden increases in your HELOC balance or ...

The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.