The Federal Housing Finance Agency has referred New York Attorney General Letitia James to the Justice Department for alleged ...

The Special Investigation Team (SIT), probing the alleged liquor scam in Andhra Pradesh during the YSR Congress Party regime, ...

The Department of Justice has intensified its internal accountability measures and dismissed 54 officials for various ...

The Social Security Administration (SSA) has reversed a controversial policy limiting phone applications for benefits, ...

KANGAR: A contractor lost RM1,448,000 to a phone scam involving the impersonation of officers from the Malaysian ...

Elon Musk's federal cost-cutting team is touting its latest finding: Hundreds of millions of dollars in allegedly fraudulent ...

The 54-minute recording is unused evidence from the trial of the nonprofit’s founder Aimee Bock, the alleged ringleader of ...

The watchdog calls for a governmentwide strategy to counter tech-fueled schemes after auditing the FBI, CFPB, FTC and other ...

Elon Musk's federal cost-cutting team is touting its latest finding: Hundreds of millions of dollars in allegedly fraudulent ...

Using authorised push payment (APP) fraud, amateur scammers could steal identity information, including 480,000 bank and ...

Elon Musk and Donald Trump are undermining the Social Security Administration's efforts to prevent fraud, causing confusion ...

A once-prominent South Carolina banker has admitted to helping convicted murderer and fraudster Alex Murdaugh steal millions ...