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 ...

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

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 ...

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, ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...