Tag: fraud

Say what you will about author Michael Lewis, but he does have a knack for finding interesting characters to write ...

Their shared hippie spirit brought them together over a vegan potluck dinner, but the prospect of  years in federal prison ...

U.S. prosecutors have called an offsides on the British billionaire owner of Tottenham Hotspur soccer team, charging him with a ...

A common quip among financial professionals is, “It’s not what you make, but what you keep that matters.” Typically, this ...

Wells Fargo & Co. has agreed to pay $1 billion to settle a shareholders lawsuit related to its 2016 fake-accounts ...

April is National Financial Literacy Month. To mark the occasion, MarketWatch will publish a series of “Financial Fitness” articles to ...

Some clarity is emerging regarding statements from Biden administration officials that no one making less than $400,000 will see higher ...

A growing amount of romance scams, fake call center customer support and crypto-investment schemes have been used to target and ...

The mastermind of a decade-long tax- and debt-relief scam that resulted in $325 million in bogus tax-refund claims has been ...

Following reports of stolen food benefits in different states totaling millions of dollars over the past year, Supplemental Nutrition Assistance ...