Financial abuse cost older victims nearly $2.4 billion in 2024, according to incidents reported to the Federal Trade ...

The federal prosecution of a Rochester-area man revealed an international digital scheme, fueling calls for automated audit ...

Shreveport Police have arrested two suspects following an attempted check fraud incident that led to a vehicle chase.

How the federal government combats fraud in benefits programs is a flawed operating doctrine, a former chief of staff to the ...

Millions of people receiving Universal Credit, Pension Credit or Employment and Support Allowance could have their bank ...

Paper checks might be an endangered species in the modern economy - but don't expect them to go extinct soon. Decades before plastic became the default currency at the cash register and Venmo became a ...

Rooting out Medicare fraud has been a long-standing goal. In 2010, Michael Dobrushin, left, was accused of being part of a ...

Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

A fake check scam is making a comeback, tricking victims into depositing fraudulent checks and forwarding money under the ...

A vacant Clinton Township child care facility was singled out as an example of "waste, fraud and abuse" by State Rep. Jason Woolford (R-Howell). He claimed the Michigan Department of Lifelong ...

Automated teller machines (ATMs) are modern tools for conducting transactions seamlessly. They have made banking easier, paperless and instant. ATMs allow people to withdraw cash and view full account ...