The new law with tougher penalties for fraud syndicates and money mules to fight rising cybercrime takes effect December 30.
Arizona seniors aged 70 and older face financial fraud losses nearly double those of any other age group, according to data ...
For more than a decade, Minnesota has grappled with a fraud crisis in its Medicaid programs. The Star Tribune covered it ...
European law enforcement authorities dismantled a fraud network operating call centers in Ukraine that scammed victims across ...
The Trump administration has demanded that states turn over data on individual SNAP recipients including Social Security ...
Small fleet owner Steve Troyer says non-domiciled CDL drivers and weak enforcement are undercutting compliant carriers.
Trump and the GOP are targeting Medicaid fraud after Democrats allegedly allowed billions in improper payments, forcing ...
Appearing with Caruso at the news conference were State Attorney Alicia Cox and Col. Talal Masri of the Palm Beach County ...
Federal prosecutors said they are responding to a Trump administration-led effort to crack down on food-stamp crime.
Federal prosecutors estimated fraud could potentially reach $9 billion in losses. State officials didn’t say the number was ...
State officials plan to stop new providers from enrolling in other “high-risk” programs as they increase focus on oversight.
This video sees the police debunk common myths around modified cars and explain what is actually legal and illegal on UK roads. We address the rumours many drivers hear from friends, forums, or ...