The Consumer Financial Protection Bureau said more than $870 million in Zelle-related fraud losses hit consumers at three big ...

Government watchdog claims Americans lost hundreds of millions to fraud related to the bank-operated mobile payments network.

A man is facing felony charges after state investigators allege he filed a $29k claim on a crash that happened two hours before he obtained insurance.

The former police chief made false claims toward city workers of fraud, racketeering, and money laundering for a cartel, ...

MDPS commissioner ordered a second independent investigation after he learned the first investigator had personal ties to the ...

Travis Coleman of Greensboro is charged with insurance fraud and attempting to obtain property by false pretense.

A state report on a South Jersey nursing home took the operators to task, accusing them of running a shoddy business while ...

Carlos Tapia — also president of the union for county deputies — lambasted ‘another attempt at retaliation’ by Sheriff ...

Growth of spending on the Minnesota autism program has exploded; the number of providers has increased 700%, with nearly $192 ...

That business has been built in part on deception, a New York Times investigation found ... according to an inspection report ...

Authorities had been investigating a “complex transnational fraud scheme where criminals steal Electronic Benefit Transfers (EBT) funds shortly after they are deposited into victims’ accounts ...

The Texas Education Agency recently opened investigations into dozens of Dallas-Fort Worth area educators after Harris County District Attorney Kim Ogg announced a massive criminal cheating scheme ...