Jeffrey Epstein's famous confidante, the disgraced founder of Theranos, and the former 'Real Housewives of Salt Lake City' ...

The U.S. Government Accountability Office (GAO) says that steps are being taken to address healthcare fraud. For one thing, ...

A 93-page affidavit reveals that multiple HSS companies fraudulently billed Medicaid for millions of dollars in services that ...

Explore how artificial intelligence is reshaping the battle against bank fraud in today's financial landscape.

Check out the most notorious financial crimes ever pardoned by U.S. presidents, including billion-dollar frauds and ...

As the iGaming industry expands rapidly, so does the risk of fraudulent activities ranging from payment fraud and identity ...

United States Attorney David Metcalf announced that Fatima DeMaria, 65, of Lincoln University, was arrested and charged by indictment with eight counts of asylum fraud and eight counts of mail fraud.

Introduction: Understanding Fidelity Investigations - Fidelity / Crime / Financial Institution Bonds, in a general sense, cover an insured ...

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, ...

Dustin Jarrard, former operations manager, charged with wire fraud for embezzling over $500,000 from Tribe Transportation.

Dustin Jarrard has been indicted for stealing from Tribe Transportation, his former company. The post Ex-trucking manager ...