Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.

Fraud in the insurance industry isn’t new, but it’s getting more complex, more organized, and, in many cases, more personal.

Crypto scam activity has increased every year since the pandemic, with "pig-butchering" scams in particular on the rise. Here ...

"There’s also a significant cost to the council and we will continue to take action against anyone found committing tenancy fraud." The council provided examples of fraud investigations that ...

Cryptocurrency, blockchain technology, and data centers are under the microscope as critics point to energy, reputation ...

New York Times reporters are looking into cases of unnecessary and wasteful spending in government health programs.

Hunn and Payton were the two that have already pleaded guilty to their involvement in the fraud scheme, which swindled about $2.4 million from the Prichard Water Board, according to the statement.

Former New York Rep. George Santos is facing an 87-month prison sentence for his part in a fraud scheme. The Justice Department detailed its case against Santos in a 26-page letter to United ...

Jai’meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses ... Austin pleaded guilty to conspiracy to commit wire fraud and money laundering.

The alleged scheme, known as “traveling conman fraud,” is becoming increasingly common. Police say homeowners in Warwick, Providence, Pawtucket, and West Roxbury, Mass., were scammed.

In a written response, DWP Minister Andrew Western, explained new measures being introduced to “prevent fraud entering the ...