Appearing with Caruso at the news conference were State Attorney Alicia Cox and Col. Talal Masri of the Palm Beach County ...

The Trump administration says fraud totals are in the billions but the evidence doesn’t meet the claim. Here’s how we did the ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

A former senior finance executive for the Atlanta Hawks entered a guilty plea Tuesday in a federal fraud case where he was ...

The Serious Fraud Investigation Office (SFIO) probe will focus on alleged irregularities in derivatives accounting and claims ...

Explosive activities and language surfaced on Tuesday via the unsealing of a Justice Department indictment charging Daniel ...

U.S. prosecutors on Wednesday charged Daniel Chu and other key executives at bankrupt subprime auto lender and used-car ...

Minnesota Gov. Tim Walz is planning to announce a fraud prevention program on Friday morning. This comes as Walz faces ...

Chu and his co-conspirators fraudulently pledged charged-off loans to Lender 1 “for years” until Tricolor collapsed, the indictment said. By at least 2021, the manipulation expanded beyond Lender 1, ...

The new report exposes SMS toll fraud as the breakout threat of Q3 2025, with malicious traffic and monetization scams sharply increasing across key verticals. SMS toll fraud occurs when attackers ...

More than a third of California's 77 county fairs have been plagued by an array of problems in the last decade.

A Franklin CPA who pleaded guilty to tax fraud, wire fraud and money laundering charges earlier this year was sentenced to ...