News

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.
Fraud schemes targeting the elderly have developed in recent years ... Characters they invent may have cameo roles in ...
With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...
Swoop and squat, drive downs, shady helpers -- they are all examples of staged crashes used for auto insurance fraud.
The leader of a Minnesota nonprofit was convicted for her role in a scheme that stole $250 million from a pandemic relief program that fed children.
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 ...
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 ...
In his first term, President Donald Trump granted pardons or clemency to more than 60 convicted fraudsters, including health care executives.
During an address to Congress last month, Mr. Trump said his administration had found "hundreds of billions of dollars of fraud" without citing any specific examples of fraud. "Taken back a lot of ...
(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 ...