Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...

The Trump Administration has gutted the CFPB, but states like Texas, Oregon and New York are targeting payments firms and ...

Block has agreed to pay $45 million and offer live customer support for its mobile payment service, Cash App, to settle ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud case.

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

A former Jacksonville investment adviser was sentenced to six-and-a-half years in prison. Jared Dean Eakes was convicted of stealing client retirement funds and defrauding a COVID-19 business relief ...

BRIDGEPORT, W.Va. (WBOY) — A Bridgeport pharmacist will pay upwards of six figures in settlement money as part of a federal civil suit that accused him of using improper prescriptions. In a release on ...

Following the fraud scandal in Minnesota, President Donald Trump created a national task force to prevent fraud in government programs. The administration’s latest move is to propose a sweeping ...