Minnesota's top fraud prosecutor Joe Thompson is one of six attorneys to have reportedly resigned from the U.S. Attorney’s ...

A director with the watchdog told Congress this week that the FBI, CFPB and FTC haven’t addressed many recommendations from ...

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

Scammers bilked multiple Minnesota welfare programs for billions, revealing how federal funding structure makes U.S. welfare ...

Abbott on Friday directed the Texas Health and Human Services (HHS) Office of Inspector General and Texas Health and Human ...

Office of Inspector General and Texas Health and Human Services Commission (HHSC) to investigate possible fraud.

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Ohio legislators are rolling out legislation they say will crack down on fraud in the state’s day care system amid swirling ...

Scammers pretending to be law enforcement personnel on the phone are becoming a growing problem across Georgia.

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...

Friends and family can contact us with just a click of a button, but so can scammers, which has led to hundreds of thousands ...

Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...