A real estate agent featured in viral videos of Yaytseslav Trahov revealed her experience, clarifying misconceptions and ...

Any money Todd Burkhalter received from these funds went to pay off other investors or for lavish personal purchases, including $2 million on a yacht, $2.1 million on a condo in Cabo San Lucas, Mexico ...

Two men who were accused in the state's "fraud tourism" case made their first appearances in federal court on Monday and entered guilty pleas.

The fraud case at the Hammocks, Florida’s second largest HOA, enters its fourth year, with a trial date not scheduled yet.

Two Philadelphia men — a pastor and a university president — admitted they conspired to steal millions from a Medicaid ...

Two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there presented "a good opportunity to make money," pleaded guilty to wire fraud on ...

Gyeonggi Province has launched an investigation after detecting signs of a "market manipulation group" that allegedly colluded to artificially inflate housing prices in Hanam, Seongnam, and Yongin by ...

Sections of the U.S. equities market (most stocks) have performed well, offering ongoing enticing opportunities despite the AI scare. Read more here.

Bank of America, Wells Fargo and Truist are using AI in the name of efficiency with a range of strategies.

I recently moved warehouses for my property styling side of the business, which is just as glamorous as it sounds … if you enjoy lifting heavy boxes, sweating, and crying over too many broken ...

According to Check Point Software Technologies Ltd., a pioneer and global leader of cybersecurity solutions based in Tel Aviv ...

Chrisheena McGee’s guilty plea wraps a 5-year drama that includes a lawsuit, civil award, indictment and an FBI investigation that showed McGee and her partner fleeced 6 investors for more than $10 mi ...