News

The Maine GOP alleges findings of potential voter fraud. Secretary of State Bellows refutes the accusations, urging an ...
Reports to Better Business Bureau show that business scammers can steal hundreds of thousands of dollars in a flash without ...
Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...
The Starkville Police Department said scammers are finding more ways to convince people to give up their money or their ...
The doctor prescribed nearly 8,000 unnecessary orthotic braces to over 2,600 patients over a six-month period.
In a rare joint statement issued Monday, the Canadian Anti-Fraud Centre (CAFC) and the Canadian Centre for Cyber Security ...
According to the BBB, scammers can quickly steal hundreds of thousands of dollars from businesses lacking proper protections.
Willis Edwards III, who once served in the Assembly, pleaded guilty to mortgage fraud, taking kickbacks and that he also had ...
Following the searches, nine accused have been arrested, including middlemen, agents, aggregators, account holders, and bank correspondents for their alleged involvement in the operation and ...
Oluwaseun Adekoya, also known by several aliases including "Ace G." and "Legendary," was convicted by a jury for ...
The Arizona AG's Medicaid Fraud Control Unit won the HHS Inspector General's Award for its effective fight against healthcare ...
Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more than $1.8 million.