Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Trump education official exposes $1 billion student aid fraud scheme, with California and Minnesota identified as hubs for ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Trump has made the connection between the fraud investigations and the riots, which first broke out over the seemingly ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Adults age 60 and older are more likely to report losses of $100,000 or more due to financial fraud, according to the Federal Trade Commission. Those incidents account for 68% of the $2.4 billion in ...

SEC alleges Lottery.com executives and SPAC CEO orchestrated multimillion-dollar revenue scams and violating federal ...

Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...

Brian Harrison, 19, was arrested by Knoxville Police for financial fraud and related charges at a local McDonald's.

MUMBAI – A case has been registered against famous producer and director Vikram Bhatt and his daughter at Versova Police ...