A voice phishing gang that set up a call center in Cambodia and impersonated the presidential office and military units was ...

Donald Trump is ratcheting up his demands for the Justice Department to forge ahead with a fresh inquiry of his debunked claims the 2020 elections were cruelly stolen from him. Behind closed doors and ...

Yet a disturbing surge in real estate scams is currently putting senior property owners at risk. Here’s what retirees, and ...

The state ended a Medicaid benefit program called Housing Stabilization Services Friday after a massive FBI investigation into fraud.

An elderly couple has been swindled out of over $1 million by fraudsters posing as government anti-fraud officials, according ...

According to ISP, police started investigating an identify theft and fraud case in Dec. 2023 stemming from an attempted ...

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...

Pam Bondi defies Trump, leaving him fuming on camera. Find out why the President's question backfired! 💥 #Trump #PamBondi #NewsHeadlines ...

Diara Jernigan was arrested after a two-year ISP investigation into a multi-county identity theft and fraud operation.

Diara Jernigan of Indianapolis was found with 125 fraudulent state IDs and 15 fraudulent or stolen Social Security cards.

Italian tax police have seized assets worth 1.29 billion euros from a Luxembourg-based holding company's shares in Campari ...

In the year since, rather than preventing the weaponization of prosecutions, the court has unleashed it. Mr. Trump’s direction of the prosecutions of his perceived enemies — notably James Comey, the ...