Two firms that have come under a microscope in a permit fraud investigation are now involved in a civil lawsuit. One is ...

A Spanish woman collected disability benefits for 16 years claiming speech loss until a private detective recorded her ...

Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

The fraud detection change comes alongside a sweep of revisions made to the SSA after Elon Musk’s DOGE began working with the ...