Timothy J. Coughlin embezzles $10 million through a bogus credit union, receives seven-year sentence.
Alert staffers at the $104M Erie Community CU suspect loan fraud, break up a multi-million dollar ruse.
NEW YORK—Presenters at Finovate NYC's second day offered better execution of existing strategies.
New York authorities seize vehicles, bank accounts, real estate and cash from mother-son criminal team.
The House defeats an anti-marijuana amendment and passes one that supports legal drug businesses.
Both consumers and the entities about which they complain will post their stories online.
Jessica Sorensen receives light jail time and probation for brazen fraud.
Indianapolis man accused of bilking more than 5,000 investors.
More information is revealed about how two women created and sold fake participation loans.
Payday lenders sue bank regulators over examiners' use of reputation risk designed to shut them out.