Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Two former financial services specialists were sentenced on conspiracy to commit mail and wire fraud charges, court records ...

Impacted financial institutions include Citadel Credit Union and TruMark Financial Credit Union in Pennsylvania ...

Renat Abramov, a former relationship manager in Brooklyn, bypassed know-your-customer protocols to open accounts for shell companies involved in a $14.6 billion scheme.

Floyd Mayweather Jr. sued Showtime and Stephen Espinoza, the former president of Showtime Sports, claiming the company played ...

What began as a sprawling investigation into suspicious billing around Minnesota’s social-services programs has widened into what federal prosecutors now describe as an unprecedented, industrial-scale ...

EXCLUSIVE: A top Trump administration Education Department official exposed a pair of blue states that he says are among the worst for federal student aid fraud as officials crack down on scammers who ...

According to a new study, opening junk mail or playing the lottery can increase the risk of fraud for adults over the age of ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...