Federal authorities have charged six individuals in Maine with allegedly defrauding the federal government by submitting false claims for home care services they didn't provide. The U.S. Attorney's Office for the District of Maine announced Tuesday that a federal grand jury indicted six individuals and Community Home

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, strengthen investigations, help prevent losses, and enable the Department of Justice to effectively respond to both latent and emerging criminal fraud threats.

Tipsters Eligible for up to $30,000 in Fast-Track Payments Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP),

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 fraud challenges across multiple channels. Each month ...

OLYMPIA – Governor Bob Ferguson today signed an executive order creating the state’s first Chief Fraud Prevention Officer and a statewide fraud prevention workgroup to coordinate and expand on the state’s existing fraud prevention efforts.

Americans reported losing $5.7 billion to investment scams in 2024, according to the Federal Trade Commission. The typical victim lost more than $9,000 on average. "Pig-butchering scams" are a common investment fraud whereby scammers develop a relationship ...

When you think of con artists, images of swindlers and thieves in busy streets likely come to mind. In the digital era, the streets become online forums and digital communities. This new era of fraud swaps face-to-face schemes with digital interactions.

Fraud Protection by AppGate, a leader in end-to-end fraud prevention, today announced that it has been named a Leader in the 2026 SPARK Matrix™ for Digital Risk Protection by QKS Group, a global analyst and advisory firm.

As President Donald Trump promises a war on bad actors ripping off social welfare programs, people with legitimate needs say they have become collateral damage.