A Sacramento County construction worker was ordered to return $132,000 in proceeds from a fraudulent workers compensation ...

Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the ...

The Department of Education publicly credited enhanced identity verification measures with preventing more than $1B in ...

Police in Otsu City, Shiga Prefecture, have rearrested a 50-year-old unemployed man on suspicion of fraudulently obtaining his deceased mother’s pension for three years. Kazuya Hashino was arrested on ...

A Sacramento County woman pleaded guilty on Thursday to filing nearly $6 million worth of false tax returns on behalf of herself and an associate, using fake social security numbers and claiming to ...

The idea is now widespread that communities or groups exercise a form of collective thought, which can be duly expressed by ...

Malaysians who have fallen victim to scams are being warned about a new form of fraud involving self-styled "anti-scam" law ...

The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection with a multi-million-dollar fraud scheme.

Promotional advertisements for applications that claim to help users form social relationships have widely spread.

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

No Christmas for Christmas.”An elderly resident of Nxuba (formerly Cradock) chuckles at his own joke after hearing that one ...

TIS the season of giving…but also for taking, if you’re a cyber-crook. Brits are set to be targeted by as many as a dozen ...