Police said the year-long operation targeted syndicates engaged in sending people abroad using forged visas, fake passports ...

Rental scams are common. The Federal Trade Commission reported over 10,000 cases in 2023 alone. Fortunately, they are avoidable. By following a handful of practical, common-sense steps, you can ...

While fraud is on the rise, extortion reports dropped 30% statewide compared to 2020. However, the decline isn't universal.

Officials said that 46-year-old Crystal Rochelle Walker of Seneca was charged with exploitation of a vulnerable adult and ...

The United States House Committee on Oversight and Government Reform will hold a hearing on Wednesday morning in Washington, ...

Under the new changes to the law, the National Computer and Cybercrimes Coordination Committee- whose membership is largely ...

Amidst newer allegations of fraud in Minnesota’s federally-funded child care program, many were raised at least eight years ...

“The overwhelming majority of public employees do their jobs with the highest level of professionalism,” Ohio Auditor of State Faber said. “Fraud is rare, but when it occurs, no matter how big or ...

The U.S. House Committee on Oversight and Government Reform will hold hearings on fraud in Minnesota in early January, ...

Here’s what to know about the program at the center of the story, where the allegations came from and what state regulators have said in response.

Brothers Behavior Health LLC and its owner Isai Anaya-Estrada were convicted for of Submitting False Claims and Intentional ...

According to the Attorney General’s Office, Steven James Berg diverted nearly $98,000 from a family member’s bank accounts ...