A U.S. bankruptcy court has found Byju Raveendran, founder of Indian ed-tech giant Byju's, complicit in fraudulent financial ...

Zeldin notified recipients of the National Clean Investment Fund and Clean Communities Investment Accelerator that their grants awarded under the former Biden administration’s “gold bar” program were ...

A Colorado man has been sentenced to 12 years in community corrections and ordered to pay over $3.5 million in restitution after pleading guilty on fraud charges.

The EPA says $20 billion in green funding for low-income communities was issued with political bias. Three nonprofits have ...

The North Dakota Securities Department is warning the public about a new investment scam involving fake “investment education ...

The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...

The state regulatory agency called the rise of fake investment education foundations run by AI bots a "concerning trend." ...

Hogan Lovells represented Brazilian government-owned Petrobras in reaching a $283 million settlement with U.S. investors ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

The lawsuits could take months, if not years, to resolve, experts say, leaving green banks, clean energy startups and ...

The accounts were frozen in February, but documents filed today make public details which had previously been unknown.