Check fraud accounts for almost 20% of all suspicious activity reports filed. Here's why your small business may want to ...

A Nevada Republican who has been described as "Lady Trump" has been convicted for stealing donations and using them to pay ...

An independent auditor has faulted the state for lax oversight in nation’s largest case of pandemic fraud. Gov. Tim Walz has ...

Voter fraud is statistically rare and not enough to change the outcome of federal elections. Election officials have ...

More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to $500,000 have complained to ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

An Atlanta-based “veneer specialist” is facing serious charges after being raided by police. On Thursday (Oct. 3), the A List ...

The Wisconsin Elections Commission reported just 30 instances of voter fraud from July 2023 to September of this year.

Newly unsealed court documents reveal years of bank fraud conspiracies and bribery schemes involving D.C. government ...

A trustee of an animal charity who stole more than £230,000 from his employer has been jailed for three years. Kevin Proctor, ...

Reporting fraud to the FTC helps them investigate scams and protect consumers, but don't expect individual responses.

Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.