The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.

The FTC is sending more than $9.8 million in checks to 65,022 consumers affected by fraud involving Walmart’s money transfer ...

The FTC is sending 65,022 checks totaling more than $9.8 million to eligible victims of scams who used the money transfer ...

UPDATE (Oct. 21): Mobile Mayor Spiro Cheriogotis said the city scam that led to the transfer of $15 million to a “fraudulent ...

Older Americans reported $2.1 billion in fraud losses of at least $100,000, accounting for 70% of the $3 billion lost overall ...

A federal judge has ordered an Atlanta social media influencer known online as "Shawty Dred" held behind bars without bond as ...

A caller posing as a bank employee persuaded someone at a Virginia business to share security codes intended to protect its accounts. Investigators say the ...

Ag reality television star Steve A. McBee and his sons are moving to settle a federal lawsuit alleging asset transfers were used to avoid paying $4 million in crop insurance fraud restitution.

Walmart money transfer system failures lead to $9.8M in refunds. Learn how over 65,000 scam victims can cash their FTC ...

Countermeasures based on the confidence that "I can spot it" and telephone crimes in Japan and around the world"This is the Osaka Prefectural Police. Is this Mr./Ms. [Name]?"I once received a call ...

FTC: Americans 60+ reported $3B lost to scams in 2025, a 25% jump; true losses may be $13.3B-$119.5B due to widespread ...