As Georgians continue recovering after deadly storms, the Federal Emergency Management Agency is warning of scams that ...

The disbarred attorney spent about 45 days at a federal prison for inmates who have special health needs to determine his ...

AI enabling rise in ‘synthetic fraud’ attacks, credit information firm warns - The growth in AI is making it easier for ...

Safari Restaurant co-owner Salim Said testified in the Feeding Our Future fraud trial that his restaurant served 5,000 meals ...

A consumer protection restitution bill that would give Minnesota fraud victims financial relief passed in the Senate ...

An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...

The Consumer Financial Protection Bureau dropped its lawsuit against the company that runs the Zelle payment platform and ...

The bank at the centre of Vietnam's biggest financial fraud has received a central bank bailout amounting 5% of the nation's ...

A House panel has asked the Commission on Audit (COA) to conduct a fraud audit on the Bangsamoro Autonomous Region in Muslim ...

A bipartisan group of lawmakers is pushing for a statewide Inspector General to fight fraud, but Gov. Walz's office has ...

Pennsylvania ranked number one out of all 50 states in 2024 for the number of Medicaid fraud charges that were filed.

(ABC 6 News) — Minnesota state leaders have announced a new effort aimed at cracking down on Medicaid fraud. Attorney General ...