The assertion that 40% of calls to the Social Security Administration (SSA) are fraudulent has captured public attention, but internal documents reveal this is a gross exaggeration. According to data ...

Bank of America asked a federal court this week to dismiss claims brought by Californians who said the bank unfairly denied them unemployment benefits during the COVID-19 pandemic. The litigation ...

EDITOR’S NOTE: This story first ran in September 2024. On June 1, the Attorney General’s office issued another alert about this problem spreading in New Hampshire. Consider this scenario: You go away ...

While ransomware represented the most costly cyber-insurance claims in 2024, incidents of financial fraud continue to be far more numerous, with both often triggered by security failures at a ...

The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs. By Linda Qiu Videos by Jamie Leventhal Reporting from ...

The plaintiff and class claim the defendants defrauded them of millions and engaged in a “complex Ponzi-like scheme” to solicit investors and funding for movie productions. An Illinois appellate court ...