Criminals can buy stolen identities for the price of a fast-food meal and use AI to file fake benefit claims, a former ...

A New Jersey man pleaded guilty on Wednesday to criminal charges stemming from a 13-year conspiracy to bring foreign ...

"The National Fraud Enforcement Division is committed to prosecuting anyone who steals from American taxpayers." ...

By Jonathan Stempel NEW YORK, April 17 (Reuters) - The former chief executive and chief financial officer of iLearningEngines ...

Three people were convicted of insurance fraud after they claimed a bear damaged their vehicles, only for cameras to reveal ...

A bill to combat Medicaid fraud hit a snag in committee Thursday morning. The bill seeks compliance training in high-risk ...

The King County Auditor says in an update that the county’s department of community and human services has made positive ...

iLearning, according to the Justice Department, “fabricated virtually all its customer relationships and revenues.” ...

The Special Investigating Unit (SIU) has secured a Special Tribunal order as it steps up efforts to recover money unlawfully ...

The Trump administration hopes to lock down funding from Congress to cover hiring 200 special agents in the Department of ...

Founded in 2023 by 20-somethings, data labeling startup Mercor exploded to $1 billion in annualized revenue run rate earlier ...

A COUNTER fraud team has saved Southend Council more than £1.3million in the last year after carrying out hundreds of investigations.