The operational reality of a functioning agency is harder to fake than the documents that describe it, but only if someone is ...

Last month, the Department of Justice announced its 2026 National Health Care Fraud Takedown: 455 defendants charged and $6.5 ...

Florida is the fraud capital of the US. Here is how to spot scams and protect your home after a hurricane hits.

If you're a Fidelity Investments customer, you may be eligible for a payout stemming from the financial giant's recent $2.5 ...

EXCLUSIVE – The Department of Education (ED) claims it has blocked nearly $200 million from falling into the hands of fraudsters since launching a strict new identity-verification mandate on April 27.

The FTC warns that scammers are keeping "sucker lists" to repeatedly target previous fraud victims with fake recovery offers and upfront fees.

There are about 500,000 taxpayers who are victims of identity theft, according to the National Taxpayer Advocate, an internal watchdog at the Internal Revenue Service. It currently takes 20 months for ...

Illustration picture shows the Amazon logo on the building of Amazon Logistics, in Antwerp, on Thursday 30 October 2025. JONAS ROOSENS/BELGA MAG/AFP via Getty Images The Federal Trade Commission ...

A 61-year-old Shasta County man pleaded guilty in federal court to bank fraud and aggravated identity theft in a scam that netted $476,000, the U.S. Attorney's Office alleged in an announcement on ...

Seven people were charged Tuesday in a series of Medicaid fraud schemes that the Minnesota Attorney General's Office says cost taxpayers more than $700,000. Tremayne Jackson, 46, of St. Paul, is ...

The government already has a tool that works in fighting elder fraud. When cases reach it fast enough, the FBI’s Recovery Asset Team can freeze roughly half the money at risk. The catch: The team can ...

Earlier this month, the House of Representatives passed the No Aid for Ghost Students Act, which would require the Department of Education to screen federal aid applications for potential fraud in ...