A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

An Eastern Iowa car dealership’s future is in question as it is accused of a $12 million fraud scheme and may have much of its inventory seized.

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

BRIDGEPORT - A former Connecticut broker and investment advisor has been indicted for defrauding three financial services companies of more than $3.3 million, federal prosecutors said. Andrew M.

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

Kevin Douse showed little reaction as judge detailed seven-year fraud that left some victims refinancing homes and taking on ...

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 ...

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 ...