Federal authorities have filed a civil forfeiture action to recover more than $6.7 million linked to a financial fraud scheme ...

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

After the City of Portland was targeted by a $6.7 million fraud scheme earlier this year, the United States Attorney’s Office ...

Imagine trying to buy a house and being scammed out of tens of thousands of dollars you were putting toward your down payment. One Houston man says that's what happened to him.

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...