U.S. prosecutors are investigating a telecom fraud case involving over $400 million, uncovered by BlackRock's HPS Investment ...

An MTA inspector general investigation lays out how Long Island Rail Road workers allegedly gamed the system in a variety of creative ways.

WASHINGTON—Fraud targeting online shoppers and holiday donors continues to surge nationwide, according to a new report from the AARP Fraud Watch Network. As millions prepare to shop and ...

The remedy is obvious. People should be allowed to sue the platforms for full reimbursement of costs they incur from being ...

This Anti-Fraud Week, let us make a pact. Check before you pay. Ask before you swallow. Report before you regret it. Share ...

“Generative AI and shared tactics fuel volumes and sophistication, targeting people, credentials and systems. Identity is now ...

In a letter to Attorney General Pam Biondi on Monday, lawyers for Federal Reserve Governor Lisa Cook disputed allegations by ...

The fraud was detected in a range of areas, including illegal sublets of council properties, improper claiming of council tax ...

If all Indiana SNAP recipients have to reapply for benefits, workers will have to process roughly 586,000 applications and ...

The bank is adding trusted contacts, specialized teams and new tech against scams, but consumer advocates say reimbursement ...

According to the bureau, the Louisiana Department of Health submitted a criminal referral alleging that Gregory and ...