The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

The Tennessee Department of Human Services switched to a new EBT vendor in September to help protect people in the program.

Pressure is building on the House Ethics Committee to release its findings on former Rep. Matt Gaetz (R-Fla.), who President-elect Trump said he will nominate to be attorney general. Such a move ...

Investigators said they have received reports from residents about a scam in which the victim was told they were required to ...

Federal prosecutors said long-term Social Security fraud ended with a Greenbrier man receiving a federal prison sentence.

The rest of the virtual assets have small trading volumes and little value. The police say the modus is the largest coin ...

A man arrested in North Myrtle Beach and alleged to be behind over $1 million in retail fraud was wanted in three states, a ...

A story ABC13 Investigates first broke wide open has now resulted in a lawsuit against the men accused of swindling a retired ...

The lawsuits relied heavily on a 388-page report that the Florida Department of State’s Office of Election Crimes and ...

A Greenbrier man has been sentenced to 19 month in federal prison for fraudulently collecting more than $249,000 from the ...

The Association of Certified Fraud Examiners Liberia Chapter (ACFE) has embarked on a three-day Anti-fraud symposium to address corruption fraud, underdevelopment and strengthen institutional capacity ...