A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

The DWP has announced a series of plans to cut back on welfare fraud and save taxpayers billions – but it could come at a ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

The Public Authorities (Fraud, Error and Recovery) Bill will give the government the power to look at the bank accounts of ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...

The Financial Ombudsman Service expects to receive more than 37,000 fraud and scam complaints next year. The dispute resolution service said fraud and scams will account for 35 per cent of its ...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving licenses for individuals who fail to repay over £1,000 ($1,230) in fraudulent ...

It's concerning to see high levels of fraud and scams cases continue to come to our service. People can feel embarrassed to have fallen victim to a fraud or scam, but these crimes can be complex and i ...

The magnate was arrested on Thursday on suspicion of falsifying an invoice and trying to hide assets from creditors, according to prosecutors.

Learn how Bitcoin investors can avoid tax fraud with this comprehensive guide on taxable and non-taxable transactions, global ...