A complaint made about Director of National Intelligence Tulsi Gabbard months ago relates to an allegation that she withheld ...

Scam calls target thousands of people every day. But sometimes the script flips. In this case, one call set off a chain of ...

NEW YORK (WBNG) - Governor Kathy Hochul is proposing plans to crack down on car insurance fraud across the state. According ...

Click on the interview above to hear South Carolina Attorney General Alan Wilson 's warnings of scams that seem to increase ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Here's a look at some of the best warm-weather side hustles you could start right now to heat up your finances for that ...

Following two press conferences focusing on MaineCare fraud, state agencies are explaining how they investigate fraud.

This video traces the legal legacy of Glenn Turner’s schemes, from the FTC’s 1975 decision that defined illegal pyramid structures to the political and regulatory compromises that let major MLMs ...

Discover the meaning of "crypto conservative" in policy and investing, highlighting stablecoins as a stable yet centralized ...

New York addresses rising auto insurance costs with proposals to combat fraud and enhance transparency, aiming to lower ...

The Jharkhand High Court has held that the non-disclosure of a prior live-in relationship before marriage constitutes fraud ...

The Government has reinstated the Bona Vacantia list, a public register of estates belonging to people who died without a Will or known heirs, after withdrawing it over concerns about fraud which we ...