Under a new executive order, the Minority Business Development Agency and the Community Development Financial Institutions ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles might be irked, if he were alive today, by the many criminal opportunists who ...

AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit identification and financial documents remarkably quickly. Their methods have ...

A Democrat from Western New York, he sponsored reforms in banking and corporate governance and pressed Washington to clean up toxic sites like the one at Love Canal.

The bust is considered one of law enforcement’s most significant actions against romance scams in U.S. history.

Amanda McPherson, 38, and Johnathon McPherson, 27, were caught when detectives discovered seemingly unrelated cases of fraud shared the same postal routes, the Bay County Sheriff’s Office said in an ...

A Romanian national residing in Garden Grove, California, was sentenced to federal prison Thursday for stealing more than ...

President Trump’s administration is cutting nearly 90 percent of the Consumer Financial Protection Bureau’s (CFPB) employees ...

Deepfake-enabled fraud and identity theft has already caused more than $200 million in losses, a new report finds.

NEW YORK (AP) — Disgraced former U.S. Rep. George Santos “remains unrepentant” as he faces years in federal prison for fraud ...

Last October, a temporary glitch in Chase Bank's security allowed people to write checks to themselves and deposit them at ...

Recent studies show that people under 30 are far more likely than those over 70 to lose money to fraudsters. Find out why in ...