An investigation is underway after the city of Inman fell victim to a scam. On Friday, the city reported to the Spartanburg ...

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 ...

The Federal Bureau of Investigation has warned millions of users about a rise in fake messages impersonating officials.

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...

SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that ...

The doctor prescribed nearly 8,000 unnecessary orthotic braces to over 2,600 patients over a six-month period.

A number of fintechs emerged amid the COVID-19 pandemic as a flurry of Paycheck Protection Program loan applications inundated banks. Now, the government is alleging many of them facilitated or ...

BUTTE COUNTY, Calif. — Three Northstate men were arrested on Thursday, June 19, following a lengthy investigation by Cal Fire ...

The United States Department of Justice says that both men allegedly created fake businesses to sell fraudulent invoices, ...

According to the BBB, scammers can quickly steal hundreds of thousands of dollars from businesses lacking proper protections.