A Manurewa Local Board member is calling for an independent investigation into allegations surrounding the 2025 local ...

Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals.

FSB raids nine crypto exchanges in Moscow, detaining over 20 people in operation targeting Ukraine-linked fraud network.

Lancaster County officials announced the arrest of five out-of-state individuals for suspected fraud on three Lincoln ...

The Trump administration accused dozens of hospitals, clinics and providers on Thursday of fraudulent billing for transgender ...

The Trump administration unveiled a dashboard on Thursday to track fraud investigations and enforcement actions.

Plus: JPMorgan ended banking relationship with Polymarket over regulatory concerns, and cyber firms facing high-risk, ...

Chautauqua County leaders and the District Attorney's Office have announced that two former county employees are facing over a dozen charges related to fraud within the Department of Social Services.

Five out-of-state suspects are in custody after Lancaster County deputies say petitions submitted to the election commission ...

JD Vance reveals $230 billion in fraud uncovered since Trump took office and explains why recouping stolen federal funds ...

A Secret Service analyst told CBS News a single skimming device can net a scammer up to $1 million.

Credit: HHS-OIG “A lot of what we’re doing is proving a negative,” one federal agent said as he worked on placing a tiny ...