A Nigerian citizen has confessed to masterminding a multi-million-dollar international inheritance scam that targeted elderly ...

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 ...

The US Secret Service has seized nearly $400 million in cryptocurrency over the past decade as part of its global crackdown on online fraud.

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 ...

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 ...