The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your money and identity. And they’re using increasingly sophisticated methods to ...

Police officers pursuing scammers face many challenges. Among the most frustrating, however, is the fact that many scam victims fail to report the crimes in the first place. Sometimes they’re ...

Government fraud—through identity theft, false claims, and sophisticated procurement schemes—threatens public trust and taxpayer dollars. Boost your defenses with high-quality data: accurate contact ...

The U.S. Treasury Department has launched a new whistleblower program aimed at cracking down on fraud and recovering potentially billions in stolen taxpayer funds, officials announced this week.

(The Center Square) – In the wake of fraud allegations against Ohio child care facilities, the state launched a new way for the public to get involved. State Auditor Keith Faber announced a new ...

U.S. Treasury secretary says fraud-fighting strategies launched in Minnesota will be start of national efforts U.S. Treasury Secretary Scott Bessent criticized Gov. Tim Walz for leading the state ...

So now Rob Bonta has a passion for rooting out fraud. The California attorney general, who in February scoffed at the prospect of widespread fraud in the Golden State — and accused the Trump ...