Iran's South Pars was hit by airstrikes on Wednesday, as Iranians tell the BBC they fear there will be "nothing left but burnt land" after the war.

Hannah van Deventer, the national director of Phoenix Bonds, is warning anyone considering buying these fake documents.

Prosecutors say the Smyrna couple used the millions they stole from Amazon using fake vendors to buy a home, luxury cars, and ...

President Donald Trump threatened to “blow up” the world’s largest gas field, as Israeli strikes spark Iranian retaliation and fears of further economic shocks. Follow for live updates.

Since taking the legal reins of the banking giant in 2020, Ellen Patterson has created a strong risk culture built on transparency, accountability and proactive risk management, Wells Fargo says in ...

The United Arab Emirates has dismissed reports it has introduced laws preventing foreign investors from withdrawing their capital and leaving Dubai, calling the claims “fake news”. The Dubai Media ...

Submitting fake bank statements and pay slips for home loans can lead to severe legal consequences, including a permanent criminal record, an expert warns.

Brittany Hudson, a 40-year-old from Atlanta, was found guilty by a federal jury of defrauding Amazon in a months-long scheme ...

A bond originator was warned against using readily-available forgeries of financial statements, as it can lead to a ...

A woman has been indicted by a New Jersey state grand jury in the theft of more than $86,000 through an elaborate debit card ...

What started as a routine bank visit turned into a forgery investigation after employees flagged a suspicious check-cashing attempt.The Jackson County Prosecutor's Office on Tuesday charged Glenn A.

Jamie Jenkins, 47, defrauded 12 companies at a total cost of £36,496, used a variety of different alias names and created ...