Joseph Sanberg, cofounder of green banking startup Aspiration, has been accused of defrauding investors out of $248 million.

The Montgomery Personnel Board on Monday delayed a decision on a request by Mayor Steven Reed to hire Donald Watkins Jr., as the city’s small and minority business development director at a salary of ...

County Personnel Board is delaying the appointment of the capital city’s new Small Business Development Director amid controversy surrounding his criminal history.Mayor Steven Reed wants to hire ...

Alpaca farm owner Chas Brooke has not been able to file his VAT return since July - costing him as much as £5,000 in reimbursement ...

An Oklahoma crypto CEO is at the center of a stalled SEC case with Kansas investors and ties to a landmark historic property.

Cybercrimes like phishing, extortion and personal data breaches are spiking nationwide, with claimed losses totaling more than $16 billion in 2024, reports the FBI’s Internet Crime Complaint Center — ...

Wilson said she felt “unsettled” about the interaction with the scammer, which is what prompted her to raise an alarm as she was about to make the withdrawal. Skelton quickly stopped the transaction ...

Strong internal controls help prevent fraud, protect assets, and build trust. Learn key steps small businesses can take to reduce risk and improve oversight.

The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly $10 million.

The two ruling houses of Ipetumodu in Ife North Local Government Area of Osun State have petitioned Governor Ademola Adeleke, demanding the deposition of Oba Joseph Oloyede as Apetumodu of Ipetumodu ...

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an allegation he denies. Federal attorneys unsealed the case on Oct. 7 against ...