President Donald Trump on Tuesday signed a sweeping executive action to overhaul elections in the U.S., including requiring ...

Hamdan Ballal, the co-director of the Oscar-award winning documentary “No Other Land,” was attacked, and his whereabouts are ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

The new documentary film about campus antisemitism advances a mindset that suggests Jews can only be victims, and never ...

Barclays won the dismissal on Friday of two U.S. securities fraud lawsuits stemming from the British bank's unauthorized sale ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

The Social Security Administration’s plan to require in-person identity checks for millions of new and existing recipients while simultaneously closing government offices has sparked ...

“Sherry Ozmore, Kennedy, Barriera, Joyner, Balogun, Cappetti, and Lucchese have pled guilty to bank fraud conspiracy.” The US DoJ noted that following his guilty plea, Daniyan now faces a ...

In yesterday’s column discussing the escalating Alinskyite war by the American Left against Elon Musk, I referenced an interview the industrialist, tech tycoon, and scourer of America’s broken ...

If you ever have trouble with a bank fraud case, you can contact the SC Department of Consumer Affairs to make sure financial institutions are accountable for following the Electronic Fund ...

and the central bank, which has proposed allowing banks to freeze accounts suspected of being used to commit fraud. The finance ministry said that the government had published handbooks and ...