Police officers pursuing scammers face many challenges. Among the most frustrating, however, is the fact that many scam victims fail to report the crimes in the first place. Sometimes they’re ...

(The Center Square) – In the wake of fraud allegations against Ohio child care facilities, the state launched a new way for the public to get involved. State Auditor Keith Faber announced a new ...

The US Department of Health and Human Services found Minnesota’s child care agency failed to adequately verify attendance records or “pursue fraud tips” following an oversight visit in late January, ...

Deed fraud continues to be a serious issue in Detroit as scammers try to claim homes that don't belong to them. Deed fraud happens when criminals prepare and record legitimate-looking documents, ...

Government fraud—through identity theft, false claims, and sophisticated procurement schemes—threatens public trust and taxpayer dollars. Boost your defenses with high-quality data: accurate contact ...