The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

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

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the ...

A Midland caregiver was arrested after police say she stole more than $337,000 from an elderly woman with dementia by forging ...

The Hawks' Serious Commercial Crime Investigation unit has arrested a 32-year-old former financial manager in Gqeberha for ...

Online fraudsters are using increasingly sophisticated methods to steal money from unsuspecting victims, leading to a sharp ...

The government calculated that Catherine Seemer got $635K in fees for fraudulently getting student loans discharged.

Former Celsius Holdings vice president and controller pleads guilty to securities fraud related to insider trading. Lockheed ...

There are many cases of social assistance program (bansos) distribution fraud using Deepfake Videos. People need to be more ...