WASHINGTON — Conservative journalist Nick Shirley testified before a congressional panel Wednesday that the “red flags” he ...

In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...

Web of Fraud" examines viral investigation into alleged childcare fraud that fueled statewide accountability debate.

The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) have urged financial institutions ...

“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...

Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.

Urges public to report suspected child care fraud  COLUMBUS — Ohio Gov. Mike DeWine on Monday reaffirmed that Ohio has strong ...

Police across the U.S. are urging residents to call state labor agencies—and not local law enforcement—amid a barrage of calls from people reporting unemployment insurance (UI) fraud or pandemic ...

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...

A new system for reporting fraud and cyber crime has been launched to help victims access support more easily.

The Central Bank of Nigeria (CBN) has urged banks and other financial institutions to take prompt action in addressing ...

Police believe hundreds of council-owned homes were fraudulently allocated for personal gain.