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 ...

At least 40 people are facing federal charges for conspiring to defraud the United States of more than $3 million in ...

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 U.S. Department of Justice on Thursday announced charges against 15 people, including six medical professionals, for ...

Australia said on Friday it had sanctioned two North Korean individuals and companies over the use of "fraudulent" IT workers ...

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 ...

Beware of stock tips on fraudulent WhatsApp groups: Sebi warns against 'astroturfing' EXC: Capital market regulator Sebi has ...

Brian Wisniewski says relentless calls about Medicare benefits and other offers have made it difficult to use his phone for work. What you can do to stop the calls.

Explore how UPI fraud works, common payment scams, digital evidence, money trails and investigation methods used by police ...

Documents from the United States District Court of North Dakota reveal that Love was a conspirator responsible for the fraudulent transfer.