Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

A 22-year-old Indian national has been convicted in Florida for helping run an international scam that stole millions in cash ...

It comes as she is expected to scrap the two-child benefit cap, in a move that could cost more than £3 billion.

Welcome to the holiday scamming season. The criminals know we're stressed, and they're ready to pounce in all sorts of ways to steal our cash.

Despite several banks launching new current accounts in recent years, a new Which? survey of over 6,600 current account holders has revealed that nearly four in 10 people (37%) have stayed loyal to ...

Colorado mom loses $200 in a scam trying to buy special gift and warns others against holiday online scams this season.

A 21-year-old Indian student in the United States, Dhruv Rajeshbhai Mangukiya, has been sentenced to 97 months in prison and ...

The nearly 42 million Americans who rely on SNAP may have to reapply as payments begin again following the 2025 government ...

The USDA head said SNAP recipients must re-apply for benefits to combat "fraud." Here's how to do it in Illinois.

A CNN investigation reveals new details about a little recognized participant in a booming Chinese market for underground cash: American casinos.

The ED arrested Swaraj Yadav on Thursday. It said he was allegedly involved in a nation-wide money laundering scam since 2006 ...