There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?

A fraud investigation involving the cashing of cheques in Sault Ste. Marie, Ont., that began in August 2021, has resulted in the arrest of a 63-year-old woman at the border.

Fannie Mae didn’t disclose the amount of its mortgage fraud losses but said it used borrower information from outside lenders ...

In episode 353, we discuss the February 2024 ransomware attack on Change Healthcare, resulting in the largest data breach of protected health information in history. Notifications have been sent to ...

Fannie Mae confirmed for the first time an ongoing investigation into schemes that may be far more pervasive than initially ...

Joseph Giuttari, owner of Hybrid Capital Group, THE FENS Co., and Realty Funding Advisors, among other entities, pleaded ...

John Masanotti, a former Darien resident charged in a multi-year investment fraud, is due to appear in federal court ... adviser as the owner and managing member of the Middlesex Mortgage Group LLC, ...

FundingShield and OptiFunder have entered into an integration agreement, providing wire and title fraud prevention solutions to clients. Read on to learn more.

Joseph Giuttari also lied to get thousands in COVID relief loans, and told the IRS he made only a fraction of his mid ...

A St. Louis County woman appeared in U.S. District Court on Wednesday after being indicted for assisting in a romance fraud, ...

A Cranston man accused of defrauding investors out of millions of dollars admitted guilt to a federal judge on Thursday.

AI-backed detection tools contributed to a significant spike in the dollar amount potentially saved from fraud this year, ...