The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...

The Office of the Executive Inspector General has identified more than $7 million in fraudulent claims from Illinois workers ...

The FBI is looking to identify potential El Paso victims in a case where a man reportedly ran various fraud schemes ...

The 65-year-old allegedly forged a woman's signature on several documents and opened a bank account in her name as part of ...

While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money glitch" got popular enough to incite action from Chase Bank, which publicly ...

The $800 stimulus checks for 2024 are part of a fiscal support program designed by the federal government to help citizens ...

According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help ...

A video shared Nov. 18 on Facebook claimed that President-elect Donald Trump had "exposed" that Democratic officials and President Joe Biden had hidden a federal subsidy for up to $6,400 for all ...

The world’s richest man is poised to go after the country’s most impoverished citizens under the false pretense of cracking ...

The two men were charged with twelve counts of fraud after allegedly attempting to steal money from federal COVID-19 relief ...

Organizations must learn to adapt their defenses and move to using more AI applications to protect themselves against ...

China's central bank on Wednesday kept major benchmark lending rates unchanged, as Beijing assesses the effects of existing ...