An independent auditor has faulted the state for lax oversight in nation’s largest case of pandemic fraud. Gov. Tim Walz has ...

Officials in Mayor LaToya Cantrell’s administration traded blame with a former city permits director Thursday, amid mounting ...

Newly unsealed court documents reveal years of bank fraud conspiracies and bribery schemes involving D.C. government ...

According to the 2023 FBI Internet Crime Report, Arizona residents were robbed of nearly $325 million due to cyber scams.

Wisconsin election clerks referred more than two dozen instances of suspected fraud and other voting irregularities to ...

A day after Facebook’s parent company announced a data-sharing agreement with British banks and financial institutions to ...

British financial tech firm Revolut slammed Meta's plan to expand its current fraud-fighting program with banks there, saying ...

This is one more reason the verdict shouldn’t be permitted to stand, writes David Schoen.

Former Nevada gubernatorial candidate Michele Fiore (R) was convicted in a federal wire fraud case on Thursday. Fiore, a ...

An Eagan woman has pleaded guilty to her role in a $250 million "Feeding Our Future" pandemic fraud case, admitting to using ...

Steinhoff International Holdings NV’s former Chief Financial Officer, Ben la Grange, was sentenced to 10 years in prison on ...

Lauryn Hill is being sued by fellow The Fugees member Pras for fraud over the canceled Miseducation Anniversary Tour.