Elderly woman sues Merrill Lynch, UBS and TD Bank for negligence after scammers stole her life savings through a pop-up scam.

The man convicted of taking billions has advised the former president of Honduras and Sean Combs, among others. He said in an ...

Trump and the GOP are targeting Medicaid fraud after Democrats allegedly allowed billions in improper payments, forcing ...

Governor Tim Walz on Friday spoke for the first time on-camera about the US Attorney’s Office allegations of possibly billions of dollars in fraud in state Medicaid programs.

Federal prosecutors estimated fraud could potentially reach $9 billion in losses. State officials didn’t say the number was ...

In a tough economy, financial-relief scams like this one could become more prevalent, predicts Eva Valesquez, CEO of the ...

Discover what a Certified Fraud Examiner (CFE) does, how to become one, and explore diverse career paths in fraud prevention. Learn about certification and requirements.

On a voluntarily recorded line, the woman told the company that three of her vehicles were stolen when, in fact, they were parked in a yard.

Singapore’s government has announced that scammers will face mandatory caning of up to 24 strokes starting December 30.

Singapore’s government has announced that scammers will face mandatory caning, a punishment already used for several other offenses.

Learn about Medicare and Medicaid fraud, key examples, and how these unethical practices affect taxpayers and healthcare ...

With the increase in scamming activities, Cox, Caruso, and Bradshaw say they are all devoting more resources to addressing the issue. They emphasize, though, that it is crucial to contact police ...