South African businessman Vusi Thembekwayo recently shared the stage with award-winning TV host Oprah Winfrey and Pastor TD Jakes in the United States.

The regulator barred James Blose, Webster Bank's former general counsel, from working in the industry after he was sentenced to prison over a $7.4 million embezzlement scheme.

Hundreds of thousands of Americans are now at risk of financial fraud and identity theft following a massive data breach at a substance screening firm.

On Friday, Malik Jahlil Bell, aka Leek Obama, was sentenced in Columbia to 9 years for fraud, money laundering, and gun possession charges.

BUFFALO, N.Y. (WIVB) — An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million worth of federal pandemic relief funds into ...

Columbia rapper Malik Jahlil Bell was sentenced to nine years in prison for leading fraud ring “Swiperz Only,” exploiting banks and laundering money.

County residents lined up to speak during the public comment portion of the meeting, with many expressing frustration.

PTC Web Desk: A massive financial fraud amounting to Rs 2.29 crore has been uncovered at the Dhuri branch of Punjab Gramin Bank, involving the bank manager, Harmel Singh. He allegedly siphoned off ...

A Seattle woman was sentenced to six years for leading a nationwide bank fraud scheme that attempted to steal $1.4 million.

Residents packed the Jefferson County commission meeting Thursday night, as allegations heated up about the county’s former HR director.

SEATTLE, Wash. – A Seattle woman is facing six years in prison for her involvement in a nationwide bank fraud scheme. The Department of Justice announced the sentencing of 36-year-old ...