CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

We will step up and root out the rampant fraud, waste and abuse," Massachusetts' top federal prosecutor said last week.

In a letter sent to California’s Employment Development Department, the Department of Labor shared with state officials that it would soon be deploying a “strike team” to the state, ...

A federal trial began this week in Knoxville in the case of three women accused of a running multimillion-dollar health care fraud scheme for nearly six years. Tiffany Haney and Anne Warren, the ...

Credit card fraud is rising fast. These five easy habits can make you way less vulnerable to scams, breaches, and identity ...

Allegations of “rampant” food stamp fraud just crashed into the 2026 Massachusetts governor’s race. The GOP is on offense.

If 2025 was the year fraud industrialized, 2026 will likely be the year it automates to its true golden age. Agentic AI models that streamline onboarding and risk assessment can be repurposed by ...

The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Hundreds of Minnesotans are about to benefit from the country's first consumer fraud restitution fund.

Volunteers canvassing for a pair of constitutional amendments were caught off guard Friday when a state official approached them and asked to see their ID.

The Michigan House approved bills that would make it illegal for individuals or doctors to misrepresent the origins of egg and sperm donations.