The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...

A man wearing medical scrubs walked into Diamond Credit Union’s Spring Township office on May 20 and attempted to deposit a $2.2 million U.S. Treasury check into a newly opened business account tied ...

WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...

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CHATHAM COUNTY, Ga. (WTOC) - The Chatham County Police Department says they are working to locate a suspect in connection with a financial card transaction fraud case. The photo above was taken by ...

This is read by an automated voice. Please report any issues or inconsistencies here. California consumers are suing Cento Fine Foods, alleging the company falsely labels its products as containing ...

A longtime assistant U.S. attorney who led fraud prosecutions in the Southern District of West Virginia has been charged with five counts of identity theft. Monica Dillon Monica Dillon is accused of ...

BRENTWOOD, Tenn. (WSMV) - A Tennessee doctor has pleaded guilty to committing millions of dollars’ worth of Medicare fraud through her Brentwood optometry practice. Helen Boerman, 48, pleaded guilty ...

ROCHESTER, N.Y. — A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes. Timothy Wadsworth, 35, pleaded guilty to conspiracy to commit wire ...

Retail has spent the last decade perfecting frictionless commerce through one-click checkouts, instant refunds and no-questions-asked returns. But the same systems designed to remove doubt and delay ...

A stealthy Python-based backdoor framework capable of long-term surveillance and credential theft has been identified targeting Windows systems. According to research from Securonix, the malware, ...

Americans reported losing $2.1 billion to social media scams in 2025, the highest losses tied to any contact method. Nearly one in three scam victims said the fraud started on social media, according ...