Florida, the FBI and federal agencies are involved in a permit probe in Collier County involving the fraudulent use of a ...

Banks and specialized deposit-taking institutions have the attention of the Bank of Ghana (BoG), which is worried about the number of employees engaged in fraudulent activities (SDIs).The Central Bank ...

Protecting yourself from cybercriminals doesn't have to be costly. You can lock your Social Security number for free.

WASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” even as the Trump administration ramps up its embrace of the emerging digital ...

Donald Trump and DOGE want access to the personal data and information of nearly everyone in the country, including legal and undocumented immigrants.

President Donald Trump has called on the federal government to abandon paper checks—and it could push the rest of the U.S.

The Trump administration is dialing back its enforcement of cryptocurrency, and criticizing Biden-era prosecutions.

Sean 'Diddy' Combs' team of high-profile attorneys blasted federal prosecutors for attempting to 'pollute' the disgraced rappers' upcoming criminal trial.

In a memo sent to the Justice Department on Monday night, Deputy Attorney General Todd Blanche said the department will largely stop bringing cases that violate the Bank Secrecy Act or contain ...

The FBI says they've arrested a man who allegedly orchestrated a scam that targeted grandparents in Pennsylvania.

In Montana, large crowds gathered in communities like Billings, Bozeman, Kalispell, Missoula and Great Falls, along with smaller towns like Havre and Hamilton.

Recently departed tax agency leaders detail how workforce reductions could undercut modernization and the use of AI.