Fraudsters will mimic legitimate payment requests, scamming small and large companies alike into losing money.

After admitting to violating absentee ballot laws, woman unlikely to face consequences due to financial situation ...

In the early 2010s, two ornate chairs said to have once belonged on the grounds of the Palace of Versailles appeared on the ...

If your fraud and CX leaders aren’t aligned, you’re not running a risk program. You’re running a blame game. Managing fraud ...

Joe Pyfer rejects "fraud checked" claims after Hermansson loss, calls out Bo Nickal, sparking debate among MMA fans and ...

A group of California homeowners filed suit Wednesday against AAA and USAA, alleging that the insurers left them ...

Two Keller residents have pleaded guilty to federal charges for their role in a romance scam that defrauded elderly victims ...

Former Rogers psychiatrist Brian Hyatt, who is set to go to trial later this year for alleged Medicaid fraud, has been ...

County Recorders Office is offering a free service that alerts property owners and homeowners to potential fraud. Property Fraud Alert offers: Ability to sign up online or via phone Spanish support ...

A federal judge is deciding whether a defamation case against the producers of the election conspiracy movie "2000 Mules" should go to a trial.

An internal HUD memo warns of increased fraud, waste and litigation risks due to staff cuts following the DOGE initiative.

Chairman of the Senate Foreign Relations Committee Sen. Jim Risch, R-Idaho, said a thorough review of spending from the U.S. Agency for International Development (USAID) is warranted, following the ...