The Treasury's Financial Crimes Enforcement Network issued an alert about fraud schemes targeting student aid programs ...

A Kansas City woman was sentenced to 45 months for two schemes involving false tax returns, identity theft and fraudulent ...

Advisors looking to sharpen client conversations around fraud prevention now have data pointing to where the biggest blind ...

With AI playing a more prominent role in the scammer’s playbook, the report says “the counter to this is ensuring that those ...

OLYMPIA, Wash. — A Federal Way woman has pleaded guilty in federal court to wire fraud and bank fraud in a scheme that ...

The Treasury Department’s Financial Crimes Enforcement Network issued an alert urging financial institutions to deal with ...

Nearly 270 law enforcement officials from across New York gathered at the State Police Academy in Albany this week for ...

Under President Trump’s leadership, Treasury is committed to eliminating government benefits fraud. Today’s Alert aims to defend the United States against financial fraud and improper payments, an ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In May, we recognized Small Business Month as a time to ...

Two Tifton men face decades in prison after pleading guilty in a Southwest Georgia film tax fraud scheme involving $550,000 in fake refunds.

German financial firms face costs of around €7 billion ($8 billion) for their alleged role in a German tax fraud that has ...