Filing a fraudulent tax return and hoping to correct it later with an amended return is risky. The fraud is not purged, but ...

The Better Business Bureau has seen an increase in online retail fraud, according to its online scam tracker. Consumer ...

Prosecutors charged Katrina Weems, 42, in July 2023 with multiple counts of money laundering and of misusing the Wisconsin food stamp program.

A federal indictment accuses a New Orleans Police Department reserve officer of fraudulently collecting unemployment benefits ...

The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...

Top executives at Lux Living — the developer in Kansas City of two new high-profile apartment complexes, Wonderland in the ...

The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

A man who was accused of Goods and Services Tax (GST) missing trader fraud involving about S$55 million in fictitious sales ...

A quick-thinking title company owner was able to stop a fraudulent sale when it appeared the scammer was using A.I.

The indictment accuses Vic Alston, Sid Chakraverty and their accountant of falsifying records related to the city’s minority ...

Fresno Unified officials announced Friday that the district was a target of check fraud and that $4 million in funds were ...