The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

A Minnesota couple has been indicted in a $15 million medical billing fraud scheme, according to the Department of Justice ...

Three people from New Jersey admitted taking part in a scheme in which they illegally obtained $35 million in small business loans through hotel-flipping. Mehul “Mike” Khatiwala, Rajendra Parikh, and ...

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.

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

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

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

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 ...

But Marine Le Pen's case is just one example of transparency problems that have plagued ... Revelations of an alleged cash-for-influence scheme dubbed Qatargate, involving high-profile center-left EU ...

Swoop and squat, drive downs, shady helpers -- they are all examples of staged crashes used for auto insurance fraud.