After three years of litigation in state court, defendants removed the case a second time, making the same arguments the ...

Second Circuit keeps supernatural Canadian con man behind bars for $175 million scheme Patrice Runner was convicted in 2023 for a 20-year mailing fraud scheme that swindled elderly victims with ...

Patrice Runner was convicted in 2023 for a 20-year mailing fraud scheme that swindled elderly victims with promises of psychic powers and good fortune.

The Eighth Circuit appears to have agreed and has vacated the Click-to-Cancel Rule, citing concerns over the FTC’s statutory authority and procedural defaults in the rulemaking process.

The Second Circuit upheld a public nuisance law that allows firearms manufacturers to be held liable for harm caused by the weapons.

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, LLC, of a Ponzi scheme.

Government to announce new scheme as it ramps up AI adoption with backing from Facebook owner Meta Meta is giving $1m (£740k) to the UK government for 10 AI fellowships as the UK's adoption of ...

Uttar Pradesh's Economic Offences Wing arrested Gurnam Singh, a director at Pearls Agro-Tech Corporation Limited, for his involvement in a massive Rs 49,000 crore Ponzi scheme.

It is understood that the Minister for Culture, Communications and Sport Patrick O'Donovan is pushing to retain the basic income scheme for artists which is due to expire early next year.

For the past several years, former Calgary realtor Eric Drinkwater admitting to carrying out a bridge financing fraud scheme - resulting in millions of dollars in losses.

YEIDA draw result 2025: The Yamuna Expressway Industrial Development Authority (YEIDA) will conduct a draw for its residential plot scheme in Sector 18, Noida, this Friday. Check details on ...