To navigate 2026 safely, it helps to know what’s coming. Here are four fraud and scam trends that are already shaping up to ...

With the increase in scamming activities, Cox, Caruso, and Bradshaw say they are all devoting more resources to addressing ...

Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

In January 2024, the Hills were targeted by a sophisticated impersonation scam that resulted in $42,000 being taken out of ...

The Bombay High Court has stayed banks’ actions to label Anil Ambani and Reliance Communications as fraud, citing violations ...

Bombshell, or bust? That’s the question hanging over a recent preliminary report from the Government Accountability Office ...

Minnesota's media outlets are facing scrutiny from conservatives after a massive fraud scandal has exploded on the national ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

One of Britain's most prolific cowboy builders has been jailed after fleecing 37 victims out of more than £1.25million. Mark ...

Providers in 14 “high-risk,” state-run Medicaid programs being audited by the state have billed $18 billion since 2018, with ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.