Lawmakers warned of the potential for problems when the village law was created. Now state officials have duty to fix.

Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau ...

If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...

Police announced Friday it detained a suspect in a Lynnwood fraud case that led to the theft of more than $600,000 from a ...

"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...

The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...

Automotive writer Aaron Turpen writes, "As the change from physical to virtual odometer readouts has commenced, so has the ...

The recent rescue of kidnapped actor Wang Xing has highlighted the transnational criminal networks that thrive in the region.

The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...

Oregonians who receive supplemental federal food benefits need to be more vigilant than ever against fraud, officials say: If ...

New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...