Older Americans reported $2.1 billion in fraud losses of at least $100,000, accounting for 70% of the $3 billion lost overall ...

The White House is turning anti-fraud initiatives into a central weapon in its efforts to curb both legal and illegal ...

President Donald Trump and Vice President JD Vance have announced a $25 million program to encourage the public to blow the ...

The U.S. Department of Justice on Thursday announced charges against 15 people, including six medical professionals, for ...

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...

Cesar Pina admitted fraud, money laundering and bribery in federal court. His sentencing is scheduled for March 10, 2027.

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

The owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million ...

Authorities have charged more than a dozen people in California with allegedly siphoning nearly $2 billion in fraudulent healthcare costs ...

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and went to trial during the Biden administration. By Linda Qiu Reporting from ...

Future rate hikes may not hurt the economy, CFOs are confident again, regulatory rollbacks may come to 401(k)s.

TRAI's Initiative Against OTP Fraud In an effort to curb fraud related to one-time passwords (OTPs) sent via mobile, the ...