A Sacramento County construction worker was ordered to return $132,000 in proceeds from a fraudulent workers compensation ...

Promotional advertisements for applications that claim to help users form social relationships have widely spread.

A Sacramento County woman pleaded guilty on Thursday to filing nearly $6 million worth of false tax returns on behalf of ...

Fox News investigation reveals fake businesses at heart of Minnesota's $1 billion fraud scheme, with 22 fraudulent entities ...

The Department of Education publicly credited enhanced identity verification measures with preventing more than $1B in ...

“Title fraud is a scam that involves criminals stealing your home, then borrowing against it or selling it behind your back,” ...

After the filing window closes, all submissions will be reviewed, and payments will start going out once the court grants final approval on Jan. 15.

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

Giveaway and survey scams weren’t the only patterns observed this year. Bitdefender Antispam Labs also tracked several ...

Malaysians who have fallen victim to scams are being warned about a new form of fraud involving self-styled "anti-scam" law firms that promise unusually high recovery rates but ultimately exploit ...

Trade compliance is evolving faster than ever, with shifting tariffs, increased enforcement and heightened accountability.

LeBron James is not accused of wrongdoing, but an NBA betting probe involving an associate raises fresh concerns about ...