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 Financial Exploitation Prevention Act of 2025 is aimed at preventing adults age 65 or older or those with disabilities ...

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

Abdikerm Eidleh, accused of playing a key role in the Feeding Our Future fraud scheme, was arrested in Somalia after more than four years, federal officials said.

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.

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

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

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

Federal authorities have seized five luxury vehicles at the Port of Tampa after uncovering what investigators describe as an export fraud scheme involving falsified documentation and undervalued ...

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