A disjointed response, a lack of an agreed definition and unreliable statistics on losses hinder antifraud efforts by the ...

Former biotech wunderkind Aaron Rossi pleaded guilty to fraud and contraband charges in U.S. District Court in Peoria, ...

Two bills working their way through the Florida legislature would define gift card fraud and the penalties for it. Here's what to know.

A civil society organisation, Yiaga Africa, has urged the Federal Government to criminalise electoral fraud to sanitise the ... we need to clearly outline and define vote buying and also prosecute ...

19, 2024. (AP Photo/Stefan Jeremiah, File) Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] NEW YORK (AP) — George Santos is defending his recent social media tirade to a federal ...

New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud.

Republican leaders are rapidly running out of ways to pay for President Trump’s agenda as GOP lawmakers shoot down various ...

A federal judge on Thursday restricted the Trump administration from denying funds to public schools that participate in ...

Americans deserve better. With the new administration in place, now is the moment to change that. I urge the administration to establish a national fraud prevention task force, with a clear mandate to ...

GEORGIA, USA — Some of the very people responsible for rooting out fraud in federal programs are now gone, according to a Georgia congressman. That includes the watchdogs who once helped Central ...

Florida Senate Bill 1198 makes gift card fraud a misdemeanor or felony depending ... according to the latest data released by the Federal Trade Commission. "Know that no legitimate company or ...