The litigator’s adage “it’s easy to plead, it’s hard to prove” once again came true in the long-running False Claims Act (FCA ...

Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics ...

March is Fraud Prevention Month and Canadian authorities are warning people to learn about scams to prevent themselves from becoming victims.

Despite an initial year-over-year decline in reported illegal crypto transactions, Chainalysis warns that 2024 may ultimately ...

A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...

A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.

Scams that target elderly people are far more common than you might expect. Thousands of seniors fall victim to financial ...

Fraud investigators say at least 10% of QR codes attached to online orders, restaurant tabletops and public posters are scams ...

Dozens of Chicago residents have recently lost thousands of dollars to a scam where con artists will use a sad story to lure ...

Special Organised Crime Unit (SOCU) on Friday rubbished assertions by a Defence Lawyer, Eusi Anderson that not all of the statements in the fraud charges ...

Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...

Workers at the Consumer Financial Protection Bureau have been on administrative leave since February as part of a reported ...