OCEANA COUNTY, Mich., (WPBN/WGTU) -- A former Pentwater area timber business owner was sentenced to more than three years in ...

A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a ...

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...

An Illinois man is facing nearly a dozen forgery and other financial fraud charges after he and others allegedly scammed ...

When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed ...

Photo / Supplied Fraud is now the country’s most prevalent and fastest-growing crime type. Fraudsters claim hundreds of ...

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

Florida CFO Jimmy Patronis announced the arrest of two Jacksonville Aetna employees for an insurance fraud scheme worth over ...

A California Attorney General's indictment accuses 14 individuals of a $3.6 million mortgage fraud scheme, involving ...

The state’s 116-college system has lost more than $7.5 million to financial aid fraud this year, state data shows. That’s ...

By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of ...

The Dubai Police have apprehended "William Pereira Rugato,” a Brazilian citizen listed on Interpol’s red notice, for ...