The controversial payment service Zelle has been used by fraudsters, leading to a massive lawsuit against the operator and ...

Experts say scammers try to gain your trust and push for quick action, but being skeptical can help prevent you from becoming ...

The criminal trial of Charlie Javice for allegedly defrauding JPMorgan Chase into buying her college financial aid startup ...

Scams on social media marketplaces are on the rise, with nearly half of reported fraud cases originating from these platforms ...

Lawyers for Charlie Javice on Friday moved for a mistrial in the fraud case against her, arguing her right to a fair trial ...

The criminal trial against fintech startup founder Charlie Javice began on Friday, with lawyers laying out their opening ...

New York, 21 other states, and Washington D.C. joined a lawsuit to keep the CFPB running, warning the shutdown exposes ...

Prosecutors said the Frank founder Charlie Javice earned millions by defrauding JPMorgan Chase. Her lawyer said the bank didn ...

Standard Chartered announced a $1.5bn share buyback on Friday after reporting an 18 per cent rise in annual profit, driven by record growth in its wealth business and strong performance in its markets ...

A woman backed by wealthy advisers who built a company to make it easier for college students to apply for financial aid has ...

Turmoil at the agency could harm not only consumers but also small state-chartered banks, as their bigger rivals gain ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...