Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through two interrelated Ponzi schemes.

Plus: Retirement accounts can be tricky, e-filing costs, changes to state and local taxes (SALT), IRS technology challenges, tax trivia, tax filing deadlines and more.

It seemed like Duke scientists had developed a “Holy Grail” of cancer treatment. Then the truth came out. In this week’s Globe Magazine cover story, reporter Mike Damiano takes readers inside the scandal that ended with broken careers,

USAID is concerned that the Trump administration's cancellation of independent aid monitoring contracts for Ukraine has increased the risk of waste, fraud and abuse, according to three U.S. watchdog agencies.

New York's attorney general sues the payment app's parent company after the US Consumer Financial Protection Bureau dropped its own case following major budget cuts.

New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive amounts of fraud.

A recent study suggests that information sharing, better technology and more communication may be the keys to stopping fraud.

A man who was arrested for his involvement in a series of scams targeting the elderly will appear before a San Diego judge in federal court next week.