The Social Security Administration (SSA) is under pressure as demand soars, staffing shrinks, and Racine County feels the ...

A Citrus Heights man pleaded guilty to mail fraud and firearms charges for his role in a COVID-19 unemployment fraud scheme ...

A Bank of America customer says he has been refunded thousands of dollars that a suspected fraudster drained from his account ...

Michael Cochran was 38 when he died suddenly in Beckley, West Virginia, in February 2019. At first, no one thought much of it.

Prosecutors said the man and his accomplice netted about $1 million in funds intended for workers affected by the COVID-19 ...

Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, fraud prevention ...

It’s been a busy few weeks for Bernie Sanders, traveling around America on his Fighting Oligarchy tour. The message is clear: billionaires are bad, the economy is rigged, and the people must be ...

The World Bank on Wednesday cut its 2025 economic growth forecast for Latin America and the Caribbean to 2.1% from its ...

In recent years, advanced data visualization (DV) has emerged as a powerful tool in fraud monitoring and reporting, providing ...

The FHFA Director took to social media to note that no more executive dismissals should be forthcoming at the GSEs in the ...

Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the ...