Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A 42-minute video from a conservative content creator in Minnesota has provided the Trump administration with yet another opportunity to argue that federal safety net programs are plagued by ...

Pender County officials are sharing new details on a vendor fraud scam and explaining preventative measures for the future.

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...

Police are warning people to be wary of fraud after a woman in Guelph was scammed out of her life savings, which totaled ...

The US President says the interim authorities in Venezuela will be turning over up to fifty million barrels of what he called ...

An FBI Elder Fraud Report shows scams resulting in financial losses increased 11% in 2023 when the victim was over the age of ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

Bombshell, or bust? That’s the question hanging over a recent preliminary report from the Government Accountability Office about Affordable Care Act subsidy fraud. The nonpartisan watchdog’s report (1 ...

Scammers are draining seniors’ life savings at staggering rates, a new Federal Trade Commission report shows, with older Americans reporting about four times more in fraud losses in 2024 than in 2020.