In "What the Fraud?" 5 EYEWITNESS NEWS delves into how the problem developed, what's been done to correct the issue and what ...

Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is ...

Regional banks are getting a reprieve this week after Western Alliance and Zions reported results that didn't include any new ...

A recent study suggests people under age 34 may be more likely to commit insurance fraud. The study, led by a University of Georgia professor, surveyed about 1,500 adults. Potential reasons include ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

Like Iraq War vet Kinsley Kilpatrick, who showed up at the Atlanta VA Medical Center in a wheelchair, claiming to be ...

Laure Ferrari faces criminal charges over IDDE misuse. Auditors flagged fake invoices and ghost salaries. Links to Farage's ...

A 28-year-old woman was charged with wire fraud Wednesday for what federal prosecutors allege is her role in a $14 million scheme to defraud Minnesota’s Medicaid autism treatment program — the first ...

The U.S. attorney in Minnesota on Thursday announced charges against eight people who allegedly took millions of dollars from a state housing program that is "riddled with fraud." The eight people ...

The case involved false claims for collision damage the defendant herself caused before she obtained insurance, prosecutors ...

Federal officials on Tuesday announced they completed what they called a "first-of-its kind" operation earlier this week targeting immigration fraud in the Minneapolis and St. Paul metro area, leading ...