Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

IDFC FIRST Bank is in trouble after a Rs 590-crore scam was discovered at its Chandigarh branch in Haryana. Investigations ...

This article is part of TPM Cafe, TPM’s home for opinion and news analysis. It was originally published at Balls and Strikes.

The vice president made a surprising claim on Fox News Wednesday while discussing his new role leading the administration’s so-called “war on fraud.” “I think it’s unfortunate that nobody has ever ...

While many scams today target people of all ages, older adults are often singled out or suffer the greatest financial harm.

Criminals are still planting card skimmers at ATMs and gas pumps. Consumer Investigator Caresse Jackman shares the quick ...

Hillary Clinton was supposed to testify behind closed doors Thursday to the House Oversight Committee as part of its ...

Richard Shaw, a former Bolton Council officer, defrauded nearly £900,000 from vulnerable benefit claimants over eight years. His life on the run lasted just four hours before police caught him on ...

President Trump touted the economy and his immigration policies in a record-long State of the Union address, and he'll soon take those messages on the road. The White House is hoping Trump can ...