Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...

Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...

Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.

The Federal High Court in Lagos on Friday fixed February 27, 2025, for the arraignment of Gbolahan Obanikoro, the son of ...

If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...

Police announced Friday it detained a suspect in a Lynnwood fraud case that led to the theft of more than $600,000 from a ...

New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...

Oregonians who receive supplemental federal food benefits need to be more vigilant than ever against fraud, officials say: If ...

The Saratoga County Sheriff's Office arrested Lashea M. Pettway, 30, of Schenectady, Jessie R. Gabriel, 34, of Schenectady, and Christin M. McGrath, 45, of Selkirk, on several larceny and fraud ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...