AARP’s Fraud Watch Network warns that scams often start with three red flags and offers tools, including a tracker map, to ...
5 red flags of friendship scams to look out for - Friendship fraud can have big financial consequences.
No one wants to become a victim of financial fraud, so being aware of the types of scams can help us spot the red flags. Rudy Fors and Renee Parker of Twin Cedars Bank share how they are fighting ...
Los Angeles County reportedly has roughly 1,800 hospice providers with 742 companies allegedly showing indicators for fraud as defined by California.
Add Yahoo as a preferred source to see more of our stories on Google. A group seeking to buy a troubled New Jersey nursing home that was kicked out of the Medicaid program last year over allegations ...
The U.S. Department of Justice’s (“DOJ”) Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active ...
Fraud is on the rise. In fact, the beginning of 2025 saw a sharp spike in stolen vehicle incidents across all major load boards. This surge exposed critical vulnerabilities in the industry’s ability ...
On February 2, 2026, in United States v. McComber, the U.S. Court of Appeals for the Fourth Circuit affirmed a criminal conviction arising from overbilling on a federal government ...
Fraud in auto transport hides in the daily commotion of logistics, often masked as a delayed delivery, a last-minute reroute, or a carrier who suddenly goes qui ...