A school resource officer in Lunenburg, Massachusetts, is responsible for helping recover more than $100,000 in stolen funds ...

The petitioners have booked flats in six WTC Group projects in Greater Noida, Chandigarh, and Gujarat.

According to court filings, Silbert allegedly lied to investors about Genesis’s financial strength to keep their money locked ...

Just ask Gabriel Ackman, who caught onto a scam on Facebook Marketplace just in time before he was out hundreds of dollars in ...

Thalia Jacqueline James, 21, has been accused of exploiting a bank phone scam that has already cost Martin County residents more than $12 million in just two years.

In a letter obtained by HuffPost, the administration tries to show it’s not just cracking down on blue states.

Prosecutors argued the 23-year-old courier knew he was aiding criminals, citing texts about "gold rushing" and scammer videos on his phone.

Republican lawmakers in Washington announced a new plan on Tuesday to stop criminals from stealing federal tax dollars.

A whistleblower trapped inside a “pig butchering” scam compound gave WIRED a vast trove of its internal materials—including 4 ...

Nothing attracts attention like money that disappears from Uncle Sam’s books.” In 2025, the Internal Revenue Service’s Criminal Investigation division — […] ...

For most conservative organizations, applying for money will be entirely out of character and a difficult decision.

Senators have criticised a new financial reporting system being implemented by county governments, saying it is prone to ...