Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

James Owens, 68, purchased a home in Placitas, New Mexico, with the funds, according to the federal indictment.

Consumer advocates are alerting the public to a new wave of unclaimed funds schemes that pressure targets to pay fees for ...

The U.S. government is the easiest mark in the world.

New claims of fraud in Ohio's publicly funded daycares have prompted legislative action at the statehouse.

Ex-Benue BSIEC Chairman, Dr. Terso Loko, and 10 others remanded by a Federal High Court over an alleged N1.1 billion fraud ...

The charges follow a civil lawsuit filed by Simon Fraser University, in which the B.C. school alleged Kristen Tanya Schiefke ...

The sentencing follows a year in which mostly Chinese scammers stole a record $17 billion from regular people. Scam centers ...

Over a two-year investigation into Daniel Bard, Sgt. Patrick Lemerise traced funds allegedly given to him by business owners ...

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, according to the Oklahoma Ethics ...

Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.