There is an email scam regarding fraudulent investment schemes currently circulating in the province. Investment fraud is ...

Four generations of the Palumbos that have been involved in road construction have at some point faced government scrutiny ...

Four Pensacola women were indicted in nation's largest healthcare takedown that involves 324 defendants and $245 million in ...

A Nigerian illegal alien and his wife have been sentenced to federal prison for orchestrating a multi-million-dollar fraud scheme that preyed on elderly Americans, leaving some emotionally shattered ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

The U S Department of Justice has announced that over 300 people have been arrested in connection with a record 14 6 billion ...

Fourteen people, including multiple government employees, have been arrested and charged for orchestrating a criminal fraud ...

Another week has come and gone as the second term of President Donald Trump approaches the six-month mark The past week ...

Advancements, driven by Prove, emphasize the role of identity verification in fostering trust, compliance, and security in ...

PHILADELPHIA, Pa. - United States Attorney David Metcalf announced criminal charges Thursday against a Bucks County woman, as ...

Oluwasanmi is alleged to have utilised businesses such as Dayspring Transportation Limited, Dayspring Holding Incorporated, ...

Jianwei Wang and Zheng Xie were arrested in Prince George’s County over a carrier scam, part of a growing tend of fraud schemes.