Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
City and state education officials say an "unregulated industry" is driving a dramatic spike in reimbursement claims, some of ...
Ayan Farah Abukar from Savage, Minnesota, pleads guilty to her role in a $250 million child nutrition program fraud.
Police announced Friday it detained a suspect in a Lynnwood fraud case that led to the theft of more than $600,000 from a ...
The recent rescue of kidnapped actor Wang Xing has highlighted the transnational criminal networks that thrive in the region.
The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...
Automotive writer Aaron Turpen writes, "As the change from physical to virtual odometer readouts has commenced, so has the ...
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.