Elaine Angene Escoe was living under the fake identity "Harley Newman" in Jamaica before her arrest in connection with a $32 ...

Twenty federal programs that route nearly $1. 1 trillion through state governments – including Medicaid, SNAP and disaster ...

The House Financial Services Committee's Republican majority backed slower funds availability and declined to shift ...

A new WalletHub report found nearly 25 reports of credit card fraud per 100,000 residents in Florida. Here's what else the report uncovered.

Texas Attorney General Ken Paxton is literally running away from accusations of voter fraud. A bombshell report earlier this ...

The SEC formed a new Retail Fraud Working Group as investment fraud losses soar, but questions remain about what the effort ...

Following the Trump Administration’s pause on Medicaid funds in the state of California because of fraud, experts are saying ...

State attorneys general said they found that Block misled users by falsely advertising that Cash App provided bank-like protections, including advanced fraud detection.

Abdikerm Eidleh, whom the authorities sought for nearly four years, faces charges in the state’s sprawling social services ...

The Trump administration says its trade fraud crackdown has already topped $1 billion in recoveries and alleged losses, less ...

Block has agreed to pay $45 million and offer live customer support for its mobile payment service, Cash App, to settle claims by 46 U.S. states that the ​company failed to protect users from fraud, ...

By Jonathan Stempel NEW YORK, July 22 (Reuters) - A judge rejected Zelle's bid to dismiss a lawsuit by New York Attorney ...