Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread ...
A federal grand jury indicted the Southern Poverty Law Center on wire and bank fraud-related charges on Tuesday, the Justice ...
Maryland’s utility regulator plans to investigate whether participants in EmPOWER Maryland filed fraudulent claims in ...
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Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...
For nearly a decade, four small-town Louisiana lawmen and a Subway shop owner manufactured phony crime reports to help ...
Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are ...
The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...
State Senator Josh Becker has authored two recent laws that seek to protect Californians from identity theft. The senator ...
A jury delivered the verdict on Vornado Realty Trust’s former VP, who set up fake brokerages to operate on the opposite side ...
The US Justice Department brought bank fraud charges against the Southern Poverty Law Center related to payments made to ...
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