A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home ...

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 ...

An Inglewood woman was indicted for a $1.3 million pandemic unemployment scam using stolen identities, including those of ...

Two women have pleaded guilty to their involvement in a multi-million dollar coupon fraud scheme based in Virginia Beach. The ...

Two men sentenced for crypto scams netting $2 million, with the FCA committed to punishing criminals and recovering funds for ...