However, claims spreading on social media address more fraud concerns within the Somali community when it comes to other ...
Officer McNamara's investigation led to the recovery of over $109,000 in stolen cryptocurrency, setting a precedent in Massachusetts for local law enforcement.
People over the age of 55 continue to be the primary target of sweepstakes, lottery, and prize scams, representing 72% of ...
Attorney General Tim Griffin announced an arrest and two convictions made recently by his office’s Medicaid Fraud Control ...
The sentencing follows a year in which mostly Chinese scammers stole a record $17 billion from regular people. Scam centers ...
This would help close a loophole that organized criminals exploit to steal $115 million per hour from U.S. taxpayers right now, according to fraud detection models run by my organization. That’s $115 ...
The criminal (and idiotic) attack on Ilhan Omar, an elected representative of Minnesota in the American Congress, will only ...
LUNENBURG – The Lunenburg Police Department said it had recovered $109,000 that was stolen in a cryptocurrency scam. At least ...
On Wednesday, House Democrat Representative Ajay Pittman who has been under fire after the Ethics Commission filed a lawsuit and accused her of fraud has resigned ...
On January 8, 2026, the Trump administration announced the creation of the Department of Justice (DOJ)’s new Division for National Fraud ...
The CEO of a Los Angeles homeless services charity faces federal and state fraud charges after prosecutors said he lived a ...