Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.

Florida's Chief Financial Officer announced the arrest of four more people in a scheme to defraud the Sunshine State out of $1.7 million.

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Impacted financial institutions include Citadel Credit Union and TruMark Financial Credit Union in Pennsylvania ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Floyd Mayweather Jr. sued Showtime and Stephen Espinoza, the former president of Showtime Sports, claiming the company played ...

EXCLUSIVE: A top Trump administration Education Department official exposed a pair of blue states that he says are among the worst for federal student aid fraud as officials crack down on scammers who ...

According to a new study, opening junk mail or playing the lottery can increase the risk of fraud for adults over the age of 60.

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

Minnesota Gov. Tim Walz pushed back against the ever-growing fraud allegations levied against him in the disastrous aftermath of a viral video in which an independent journalist cracked open a crucial ...

Bankers have held for years that cybersecurity and fraud are sticking points as bad actors armed with the latest technology deftly pierce the defenses of financial institutions, their vendors and ...