A co-defendant of former University of Alabama basketball star Kennedy Winston pleaded guilty Wednesday to participating in a ...

Toronto police have arrested three Brampton men in a major fraud investigation dubbed 'Project Carbon Copy,' alleging a cross ...

The findings indicate that older Australians are almost as likely as younger people to be misled. Those aged over 65 were ...

The two-day Driver Legitimacy Summit will convene in Atlanta on Feb. 5-6 to address risks to the industry posed by unauthorized and fraudulent commercial truck drivers.

The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their ...

The trial against Ted DiBiase Jr. is ongoing and has now seen a key witness attempt to link the WWE alum to Mississippi's ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

A Chicago vintage shop says someone gained access to its Shopify account and took more than $33,000, prompting the business ...

Six prosecutors with the U.S. Attorney's Office in Minnesota have resigned in the wake of a reported investigation into the ...

Inflation hasn’t “stopped.” Consumer prices are up during this presidential term, not “down.” Grocery prices are rising, not ...

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...