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

The top federal prosecutor for the nation’s capital, who promoted President Donald Trump’s false claims that the 2020 ...

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

ActBlue is a not-for-profit payment processor used by Democratic political campaigns at all levels of government and ...

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

Elon Musk spoke about DOGE's hunt for waste, fraud, and abuse on Sen. Ted Cruz's podcast this week. Musk estimates that there ...

COLUMBUS, Ohio -- A Dayton woman who stole $1.5 million from Medicaid and spent “months on the lam” pleaded guilty Monday, ...

Former Sen. Kyrsten Sinema (I-Ariz.) had a heated exchange with Rep. Alexandria Ocasio-Cortez (D-N.Y.) and other Democratic ...

A report released Monday by the Attorney General finds the Commonwealth leading other states in indictments and convictions ...

A report from U.S. Department of Health and Human Services Office of Inspector General also says Pennsylvania is third ...

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

The growth in AI is making it easier for criminals to fabricate huge volumes of new identities using a combination of fake ...