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

The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their ...

The trial against Ted DiBiase Jr. is ongoing and has now seen a key witness attempt to link the WWE alum to Mississippi's ...

Even though you can open an account in minutes in today's digital age, cybercriminals are using this to increase fraud. In ...

Six prosecutors with the U.S. Attorney's Office in Minnesota have resigned in the wake of a reported investigation into the widow of Renee Good, the woman shot and killed by an ICE officer in ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

A Chicago vintage shop says someone gained access to its Shopify account and took more than $33,000, prompting the business ...

Inflation hasn’t “stopped.” Consumer prices are up during this presidential term, not “down.” Grocery prices are rising, not starting to fall “rapidly.” US businesses and consumers, not China, pay US ...

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

YOUNGSTOWN, Ohio (WKBN) – Mahoning County Prosecutor Lynn Maro is tackling “check washing” with a free giveaway. Maro says ...

A woman from Wheatland was arrested earlier this month on felony charges of theft and fraudulent submission after she was ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...