The first House fraud committee meeting indicated that Republicans and DFLers are divided, at least on who is to blame.

A Suffolk man who founded GoGreen Farms has been sentenced to more than nine years in prison in a fraud case involving ...

The Government Accountability Office and Treasury Department inspector general both said they were probing access to the ...

Please … Please keep your headlights and hydrants clean and clear. L. Stephen Borer, St. Paul  Who wants to prevent discovery ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

Dhiraj Gupta of mFilterIt explores the growing threat of mobile ad fraud, detailing fraudsters' tactics to exploit payout ...

The SIU has exposed a R450m fraud at Eskom’s Kusile Power Station, where a staff member created after-hours purchase orders.

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

The Consumer Financial Protection Bureau has done a lot to protect consumers, including retirees, since its inception nearly ...

The education department is taking aggressive steps to crack down on fraudsters abusing OMNY cards that give free rides to ...

NEW YORK (Reuters) - A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil ...

The Duluth Police Department are warning residents on recent credit and debit card skimming scams, along with other forms of ...