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US aid cuts to Ukraine raise risk of waste and fraud, say watchdogs

USAID is concerned that the Trump administration's cancellation of independent aid monitoring contracts for Ukraine has ...
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Saginaw doctor charged with 23 counts of Medicaid fraud

James Carthron allegedly billed for telephone visits never provided, faces a potential four-year prison term per offense if ...
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Zelle Accused of Failing to Stop Fraud, Leading to $1B in Consumer Losses

New York's attorney general sues the payment app's parent company after the US Consumer Financial Protection Bureau dropped ...

Inside a research fraud scandal that rocked the scientific community — and tested the future president of MIT

It seemed like Duke scientists had developed a “Holy Grail” of cancer treatment. Then the truth came out. In this week’s ...

As Scammers Up Their Fraud Game, Consumers, Banks, And Law Enforcement Must Respond

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

Man involved in fraud scheme targeting elderly to appear in court

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

Dirty Water: Inside the ‘Largest Franchise Fraud in the History of the United States’

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

Woman with prior fraud convictions arrested in Limestone Co. for attempted property theft, forgery

The Limestone County Sheriff's Office said a Rogersville woman was arrested following an investigation into attempted ...