The president of a since-shuttered Raleigh company that provided service dogs to those with medical concerns appeared in court on Friday, years after he was charged with fraud.

“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

Singapore’s government has announced that scammers will face mandatory caning of up to 24 strokes starting December 30 ...

Learn about Medicare and Medicaid fraud, key examples, and how these unethical practices affect taxpayers and healthcare ...

One disturbing scam involves crooks who impersonate officials to convince consumers that they must withdraw money from accounts to protect it.

Older adults lost $2.4 billion to fraud schemes in 2024, driven largely by reported individual losses of more than $100,000 to investment and romance scams, and impersonations, according to the ...

ECONOMYNEXT – Sri Lanka’s Securities and Exchange Commission (SEC) has warned the general public of ongoing scams attempting ...

Experts hired by Tony Hsieh’s more than $500 million estate point to alleged forgeries, nonexistent witnesses, and missing ...

Fraud losses reported by people 60 and older climbed to nearly $2.4 billion in 2024, quadrupling since 2020 Investment ...

SCAMMERS OFTEN TARGET OLDER CONSUMERS. AND ACCORDING TO THE LATEST SCAM REPORT FROM THE FEDERAL TRADE COMMISSION, SCAMMERS ...

An order by J&K home department stated that the findings of the Inquiry Committee, the preliminary verification report and ...