Further investigation on the same revealed that the bank manager, cashier, and canteen boy were behind this fraud. To carry ...

State officials are warning Americans not to respond to a surge of scam road toll collection texts. The texts impersonating state road toll collection agencies attempt to get phone users to reveal ...

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

At least seven DOGE staffers have been granted access to a database known as the Master File of Social Security Number Holders and SSN Applications, also known as Numident. They currently have ...

Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.

Brundidge Police Chief Sam Green was one of three people arrested by U.S. Marshals this morning for federal loan fraud. ...

Government agencies are renewing their warnings about the “unpaid toll” scam that usually arrives in the form of a text. The ...

The depth of relationship with your banking partner remains the single most valued aspect, especially in today's landscape of bank mergers and digital transformations.

Detroit Management Corporation, Lynn Kassotis, Citi Investment Group Corp., and Emre Uralli, the owners of The Detroit Club, agreed to pay the U.S. government $357,669 to resolve allegations they ...