BF Borgers, which an SEC director called a “sham audit mill,” has worked for Trump Media since 2022, but the company is not ...

The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ...

Gurbir Grewal, director of the SEC's enforcement division, called BF Borgers a "sham audit mill" in a press release on Friday ...

The FBI's report on fraud schemes targeting the elderly found that Americans over 60 lost more than $3.4 billion to scams in ...

The Securities and Exchange Commission Friday said the SF Borgers audit firm will pay $12 million for massive fraud and is ...

Y ou're on your computer looking at emails, checking out Facebook, and then, there's a pop-up message on your computer. It ...

Law enforcement shut down 12 phone fraud call centers in Albania, Bosnia and Herzegovina, Kosovo, and Lebanon, behind ...

A Virginia man has been charged after a woman was convinced to withdraw $130,000, according to the Sullivan County Sheriff's ...

Former CEO Daniel Schatt and chief financial officer Joseph Podulka face 13 charges of wire fraud and money laundering, while ...

From warehouses in LA County, the woman's operation took tens of thousands packages with counterfeit postage to USPS ...

Hispanic older adults are, after Whites, the second most affected demography by financial crimes against consumers ...

Parliamentarians raise concerns that a proposed law to require banks to monitor the accounts of millions of people receiving ...