Trump education official exposes $1 billion student aid fraud scheme, with California and Minnesota identified as hubs for ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

SEC alleges Lottery.com executives and SPAC CEO orchestrated multimillion-dollar revenue scams and violating federal ...

Brian Harrison, 19, was arrested by Knoxville Police for financial fraud and related charges at a local McDonald's.

Adults age 60 and older are more likely to report losses of $100,000 or more due to financial fraud, according to the Federal Trade Commission. Those incidents account for 68% of the $2.4 billion in ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...

MUMBAI – A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police ...