Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...

Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

Fraud schemes targeting the elderly have developed ... Characters they invent may have cameo roles in scamming multiple victims. For example, Matthew Arnold, a supposed public defender, called ...

(The IRS) is deeply committed to working with our partner agencies to combat these types of fraud schemes and ensure ... This investigation is a tremendous example of how the U.S. Postal ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

Howard's sentencing is the latest example of a Michigan ... over alleged COVID-19 loan fraud. Last week, a Detroit man accused of being part of a scheme involving $14 million in federal COVID ...

Google said in a new complaint that a network of scammers created fake businesses on Google Maps to collect and then sell ...

A jury found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts Wednesday for her role in a scheme that federal prosecutors say stole $250 million from a ...