A Concord sports memorabilia dealer pleaded guilty Monday to wire fraud after he was caught selling fake sports collectibles, ...

A Miami family is jailed, accused of running a decade‑long scheme that stole more than $1 million from Brickell Motors.

A former employee of a Miami luxury auto dealership is accused of masterminding a major fraud scheme with her husband and son that allegedly bilked the business out of more than $1 million, ...

A routine day at the dealership took a wild turn when someone tried to pull off an unbelievable scam. Here’s what actually ...

BEXAR COUNTY, Texas — LeadOn Nov. 28 a man reported that he had received a letter from a dealership congratulating him on the ...

Indore: The Indore cell of state cyber police arrested two men who allegedly cheated a property dealer of Rs 55 lakh by ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

Miami police say a former car dealership accounting clerk defrauded her employer out of more than $1 million in a scheme to ...

A Fallbrook woman who owned a Porsche restoration and resale business pleaded guilty in San Diego federal court Thursday to ...

A Miami family is behind bars, accused of stealing more than $1 million from Brickell Motors, where the mother worked for ...

Self-regulator outlines emerging AI use cases at member firms, rising techn‑driven scams, and persistent supervisory ...