Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...
They keep justifying their bold moves as combating fraud, but they have been unable so far to point to much of anything ...
Authorities are warning the public about Valentine's Day scams as Friday, Feb. 14, approaches. Romance scams are usually ...
Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and become more organized.
Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.
The Federal Trade Commission warns that scammers are not only attempting to take your money but also your personal ...
Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...
The Pennsylvania Turnpike Commission is alerting drivers to a text message scam demanding money for unpaid tolls. Officials ...
Trump ally Steve Bannon entered a guilty plea Tuesday for his role in a plot to defraud donors to a nonprofit devoted to ...
Steve Bannon, the confidant of President Donald Trump, pleaded guilty Tuesday to defrauding New Yorkers who donated to "We ...
The Chilean man who acted as a money collector on behalf of a criminal enterprise he claims to know nothing about has been ...