Thousands of traders across Africa have been left reeling after an online trading platform collapsed, vanishing with their ...

Mail-theft check fraud can occur in multiple ways, including theft of checks left in residential mailboxes overnight or for long periods of time.

Two firms that have come under a microscope in a permit fraud investigation are now involved in a civil lawsuit. One is blaming the other for the fraud.

The latest government waste touted by billionaire Elon Musk’s cost-cutting Department of Government Efficiency is hundreds of ...

The latest government waste touted by billionaire Elon Musk’s cost-cutting Department of Government Efficiency is hundreds of millions of dollars in fraudulent unemployment ...

Napa County officials are warning residents about a recent phishing scam involving fraudulent emails impersonating county departments and staff. According to the officials, the emails request wire ...

The FBI has received more than 1,000 complaints this year about stolen identities related to obtaining someone else's tax return.

Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.

The FBI's internet crime complaint center has received more than 1,000 complaints about identity theft in connection with tax ...

On the heels of a wave of phony texts related to supposed toll booth charges, the Federal Bureau of Investigation is warning of a new way scammers are trying to separate you from your money. The FBI’s ...

Summary: The FBI is warning iOS and Android users of an email scam that impersonates law enforcement and government officials ...

The FBI is warning of a surge in tax identity theft this year. Learn how to protect your tax account and what to do if you're a victim.