State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

States are warning beachgoers about a summertime surge in infections from a frightening, flesh-eating bacteria found in ...

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out ...

Wausau Pilot & Review A criminal complaint filed in Marathon County Circuit Court accuses a New York woman of orchestrating a ...

A Naples man pleaded guilty before Magistrate Judge Kyle C. Dudek for the Middle District of Florida to conspiring to defraud ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

The scheme involves card skimmers being placed on payment terminals in grocery stores, leading to stolen funds as soon as ...

Health care fraud isn’t limited to corporate benefits programs. The FBI estimates it costs the U.S. tens of billions of dollars each year, with schemes ranging from double billing — submitting ...

A new report has mapped the tactical evolution of mule operators in the META region from VPNs to advanced fraud networks ...

A notorious car wrap scam that’s been circulating via text message has landed one suspect behind bars and exposed a multi-state fraud operation.