As artificial intelligence makes it easier to create convincing websites and marketing, online shoppers are finding it ...

This story was originally published by. In mid-December 2020, federal officials responsible for protecting American elections ...

A Pompano Beach man is headed to federal prison for nearly a decade after orchestrating a massive scheme that flooded the ...

The FBI is warning of a growing phishing scheme where criminals impersonate city and county officials to request fraudulent payments for planning and zoning permits. The Peapack and Gladstone Police ...

Learning, according to the Justice Department, “fabricated virtually all its customer relationships and revenues.” ...

The IRS is asking for whistleblowers to report misuse, diversion or fraudulent use of federal funds by nonprofits, ...

WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...

A spokesperson for Louisville Metro Police said that the department has investigated 1,200 reports of fraud since the ...

The Justice Department has announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their ...

Emuobosan Emanuella Hall, 45, of Atlanta, Georgia, was charged in April 2024 by a New Orleans grand jury in connection with a ...

Google said it has a team of thousands of people working to create and enforce its advertising policies at scale. Keerat ...

Minnesota has become a hotspot for major fraud investigations, from pandemic food aid to Medicaid and childcare programs.