Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion.
Over 400,000 cases of credit card fraud were reported in 2024 to the Federal Trade Commission. The CyberGuy explains how to ...
Hunsley has since pleaded guilty to forgery and grand theft by deception for creating a fake vehicle title that she used as ...
Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...
A South Carolina was arrested and charged after she tried to defraud an insurance company, according to an arrest warrant.
Three women are accused of stealing debit card information from residents at the Capital District Development Disabilities ...
Mumbai: The fraud amount in the Torres scam has now surpassed ₹100 crore, with nearly 7,800 victims filing complaints at the ...
A Westford, Massachusetts woman was sentenced to 12 years in prison after being convicted of a $100 million home health care fraud. Faith Newton, ...
The GBI arrested James A. Sirmans for insurance fraud linked to altered death certificates and mishandling bodies at a ...
The operating company and CEO of a multi-state nursing home chain have pleaded guilty for their parts in a complex fraud ...
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...