The figure has been growing while President Trump appeals a 2024 judgment finding he and his company liable for fraud.

WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” ...

Florida, the FBI and federal agencies are involved in a permit probe in Collier County involving the fraudulent use of a ...

The Homelessness Fraud and Corruption Task Force will investigate potential fraud and corruption involving local homelessness ...

Disgraced ex-congressman George Santos could receive 7 years in prison after pleading guilty to federal fraud charges.

Prosecutors are seeking more than seven years in prison for former U.S. Rep. George Santos after he pleaded guilty to federal ...

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

Following a nearly three-year investigation, a South Korean commission in late March shared that the government bears ...

Help Register Login Login Hi, %{firstName}% Hi, %{firstName}% Games Car rental As digital scams become more sophisticated, ...

An FBI Boston warning about a rise in quitclaim deed fraud closely resembles a civil case involving a Boston Water and Sewer ...

U.S. Federal Bureau of Investigation officials in Massachusetts are warning the public about a "steady" uptick in fraud ...

With the help of artificial intelligence, sophisticated fraud techniques emerging today are virtually undetectable to the ...