As American society continues to advance, so do the ways in which fraudsters work to scam people out of their money. From cryptocurrency investment schemes to fake remote jobs and catfishing, the ...

Fraud schemes and scammers keep making headlines with U.S. victims reporting huge losses. A recent study suggests that information sharing, better technology and more communication may be the keys to ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

Jaipur: The Enforcement Directorate (ED) has filed a prosecution complaint (PC) against a computer institute accused of ...

A former employee of the Sewerage and Water Board of New Orleans was sentenced Dec. 16 for wire fraud and making false ...

The CaaStle founder and CEO pleaded not guilty to several fraud-related charges, as well as money laundering and aggravated identity theft Brad Barket/Getty Christine Hunsicker allegedly ran a fraud ...

Automobile insurance fraud, which increases premiums for all drivers, was once almost entirely limited to staged accidents, forged documents, and identity theft. Many schemes involved large rings, ...

A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to the Department of Justice. Court ...