Former safeguards, like caller ID, no longer offer protection. Scammers can “spoof” or imitate numbers of legitimate government agencies, local businesses and existing contacts. Artificial ...

The U.S. Department of Justice (DOJ or the Department) has published statistics on False Claims Act (FCA) settlements and judgments for fiscal ...

At-Bay, the InsurSec provider for the digital age, today announced the launch of two new InsurSec solutions that unlock significantly higher Financial Fraud coverage sub-limits 1 for businesses with ...

Social media users claimed the Pentagon failed seven consecutive audits — but according to auditors, "failed" doesn't capture ...

It was the most cynical and fraudulent scheme in Washington… until Friday. For the past two years, the U.S. Department ...

Looking to protect yourself from scams this year? Here are five surefire resolutions that can help protect you from fraud ...

In a message from an email address posing as Ramsey, the scammer claimed they had laryngitis and couldn’t talk over the phone ...

Two companies that supply MRO products to a distributor catering to U.S. Department of Defense (DOD) agencies have agreed to pay $1 million to settle allegations that they submitted fraudulent bids on ...

Much of the opposition to former Fox News host Pete Hegseth, whom President-elect Donald Trump has nominated to serve as defense secretary, has centered on allegations that he has abused women and ...

Defendants accused of conspiring in $22 million fraud All ... in which she denied defense motions that she suppress evidence, including billing records, text messages and emails.

2 at Frank, codefendant Olivier Amar, intends to base his defense on attacking her ... were 4 million rows of utterly fabricated names, emails, home addresses, and phone numbers.

Sen. Elizabeth Warren said she's "happy" to work with her sometimes sparring partner, Elon Musk, to cut wasteful federal spending. On Thursday, Warren sent a letter to Musk — who is leading ...