A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a ...

A New York resident was sentenced to roughly four years in prison for defrauding at least 17 victims with scams, including ...

Asked for evidence to support its claims of uncovering fraud and abuse, the Trump administration provided several lists to The New York Times: One contained projects that could be described as ...

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

The ongoing refinement and updating of these models enable companies to remain agile in the face of new fraud techniques, underscoring the importance of continuous model evaluation and data ...

RALEIGH, N.C. (WTVD) -- A warning about fake IRS websites that are trying to trick you this tax season. The April 15th tax deadline is just about a month away and scammers are also in full swing.

TULSA, Okla. — New Federal Trade Commission data shows consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over the prior year. Scammers reaching ...

Report says 54% of respondents believe false positives—legitimate transactions flagged as fraudulent—cost more than actual ...

Two more arrests were made in the New India Co-operative Bank (NICB) case by the Economic Offences Wing (EOW) of Mumbai Police on Saturday and Sunday (March 16, 2025), officials of the EOW said.

The Securities and Exchange Commission announced new charges against Schwartz ... Schwartz earlier this month pleaded guilty to wire fraud and faces a maximum sentence of 20 years.

North Carolina Attorney General Jeff Jackson visited Asheville’s Historic Biltmore Village on Thursday and warned small business owners and homeowners about fraud. He was joined by Asheville ...

A former employee of the U.S. Postal Service was found guilty of stealing over $1.6 million through mail theft and bank fraud ... shared an article with a pink triangle symbol: Why critics ...