A man from Malibu has been convicted of scamming investors and Hollywood stars out of more than $20 million through false ...

John Travolta is being called to the stand by Jean Lacruz-Romero, demanding that the actor provide financial records and ...

Axios reported earlier this week that fashion tech company Caastle is virtually broke and its founder, Christine Hunsicker, ...

According to the complaint filed by company manager Rakesh Behl, the fraud was carried out over several years by six current ...

Instnt has introduced a new AI-powered fraud loss insurance program that transfers fraud risk to insurers, the company ...

A Stamford data security company has settled a civil lawsuit with the firm's former CEO convicted of defrauding the company ...

Universal Property & Casualty Insurance Company, the target of the investigation, maintains they followed accepted practices ...

Edward William Rennick III settled a Federal Trade Commission lawsuit in 2016. If he's convicted of wire fraud now, he could ...

The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.

Universal Property & Casualty Insurance disputed a claim that Florida’s new attorney general “secured” the return of $30 ...