Reaction is pouring in over the discovery of nearly $12 million in public benefits fraud in Massachusetts just a month after the feds busted a $7 million SNAP fraud scheme in the state. The state ...

Three Northeast Ohio men, including two brothers, face charges tied to a fraud that led to the collapse of First Brands Group ...

The State Bar of California website added a consumer alert to Israel Claustro’s online profile after questions were raised ...

Britain’s fraud squad has been urged to investigate the Government’s “catastrophic” £4.6bn energy efficiency scheme over ...

Shayne Rudolph of Green Bay and Leona Dixon of Keshena are the first of 17 suspects convicted in a large-scale fraud scheme ...

MILWAUKEE – A Mishicot woman has been sentenced to 18 months in federal prison for orchestrating a multimillion‑dollar fraud ...

In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

The investigation into a $100 million scheme involving fraudulent supplements has come to a close as the final defendants ...

Add Yahoo as a preferred source to see more of our stories on Google. $14M Gift Card Fraud Scheme Three Men Charged Gift cards Image by Canva Three men face charges in a $14 million gift card fraud ...

Rep. Ilhan Omar, D-Minn., expressed frustration Sunday with the framing of the massive "Feeding Our Future" fraud scheme that's embroiled members of the Somali community in her state, saying many ...

A trading card dealer could spend years in federal prison after a jury convicted him of running a nationwide scheme selling ...