Americans lost over $16B to scams in 2024 as social media–driven fraud surges. Explore FTC and FBI findings, Meta’s role, and ...
The VA is planning to use an automated tool to scan disability claims documents to combat fraud. Veteran reactions have been ...
Two men from San Diego and Chula Vista have pleaded guilty to running a fraudulent scheme that pocketed millions of dollars in donations intended for charity at events held at Petco Park and ...
Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...
The scheme involved a fake charity, with the defendants pocketing most of the funds meant for youth sports programs.
Former Nye County Commissioner Leo Blundo indicted for alleged COVID-relief fraud tied to his Pahrump restaurant.
A whistleblower complaint alleges John Solly claimed to have stored highly sensitive Social Security data on a thumb drive. Solly and Leidos, his current employer, strongly deny the allegations.
3don MSN
Husband behind $14M COVID loan scam bought mansion for another wife he had in the Middle East
An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...
Carmine Agnello, grandson of mob boss John Gotti, says prison could derail a kidney donation to his mother, Victoria Gotti, court papers show, according to report.
President Donald Trump appointed several women to high-ranking roles in his administration, including the first female White House chief of staff.
Former Missouri House Speaker John Diehl was sentenced Monday to 21 months in federal prison after pleading guilty last year to misusing federal loans meant to help businesses withstand the COVID-19 ...
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