Anyone can be the target of a costly job or romance scam. I talked to Gina Tran, director of product for the popular ...

Sometimes, the sheriff's office gets 20 fraud cases a day. LCSO says the most common scam is fraudsters are pretending to be ...

In addition, he “admitted helping plan and execute numerous bank fraud sprees in Utah involving out-of-state coconspirators,” prosecutors said. Prosecutors described the opera ...

Whether you're a senior on Social Security or a worker paying into the program, the thought of rampant benefit fraud is a scary one. Social Security is already struggling financially, and no one wants ...

Federal jurors convicted a New Jersey man on fraud and money laundering charges after his previous 24-year prison sentence ...

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

Scam baiting hardly existed a decade ago. Now teams of avengers go after scammers using technology and their wits.

Salim Said liked to shop at Nordstrom, where he would spend as much as $9,000 a month on clothes and other luxury goods in ...

In 2023, the DFL-led Legislature gave over $1.1B in grants to nonprofits, with some receiving more money than they get in ...

Five money launderers have been convicted for exploiting victims through romance fraud for a loss of £3.25 million. Fawaz Ali, 27, Ebenezer Tackie, 42, Michael Quartey, 28, were found guilty of money ...

Microsoft has long been, and still remains, the king of the operating system hill. According to Statista, nearly 70% of ...