A trove of newly public records and interviews with people in and around the administration provide the clearest picture yet ...

Pushes by the Trump administration and states to root out Medicaid fraud — through funding cuts, staffing rules and new ...

Less than half the information banks share under the program relates to money laundering or terrorist financing, by Fincen's own count. Most is fraud.

Still looking? See more results on Wirecutter. We independently review everything we recommend. When you buy through our links, we may earn a commission. Learn more› By Max Eddy Max Eddy is a writer ...

Voter fraud is exceedingly rare, but President Trump has fixated on rooting it out this year, claiming without evidence that tens of thousands of noncitizens are registered to vote.

Six people are facing federal charges after prosecutors say they ran a years-long scheme to steal millions of dollars in ...

The bills include requirements on data-sharing between state and local governments, providing funds to prevent fraudulent ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

When you think of con artists, images of swindlers and thieves in busy streets likely come to mind. In the digital era, the streets become online forums and digital communities. This new era of fraud ...

The Bureau’s Global Fraud Report claimed that AI has fundamentally altered the economics of fraud, making capabilities, that ...

Many California residents have fallen victim to hospice fraud, a widespread issue that exploits weak state and federal oversight and has generated millions in fraudulent claims to Medicare ...

Mumbai Police’s Crime Branch has busted a cyber-fraud network allegedly involving the use of 2898 SIM cards and multiple bank accounts, with three men arrested in connection with the racket. A ...