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

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

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

Many states like New York are reportedly going to be fined $1 billion in 2028 unless they cooperate with the federal government's efforts to curb what it terms electronic benefits transfer fraud in ...

The suspect defrauded three financial institutions of $3.3 million in what is known as a "free-riding" scheme.

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

Moldovan authorities have launched an investigation into the operations of the “Yandex Go” taxi service due to the possible ...

A massive fraud perpetrated against the city of Mobile involved a single wire transfer of $14.7 million related to construction of Regions Arena, Mayor Spiro Cheriogotis said Wednesday.

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.

Mobile says a criminal scheme diverted $14.7 million to a fraudulent entity. The FBI and Secret Service are now investigating.

The Securities and Investment Management Association (SIMA) applauds the Canadian Investment Regulatory Organization's (CIRO) proposed account transfer rule amendments, which call for implementation ...