The Treasury Department announced it will pay cash rewards to whistleblowers who report fraud, money laundering, and sanctions violations.

Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.

Andrew Hamilton Jacobus, 64, defrauded more than 150 investors for over $90 million in a decades-long Ponzi scheme, records show.

Two former financial services specialists were sentenced on conspiracy to commit mail and wire fraud charges, court records ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Impacted financial institutions include Citadel Credit Union and TruMark Financial Credit Union in Pennsylvania ...

EXCLUSIVE: A top Trump administration Education Department official exposed a pair of blue states that he says are among the worst for federal student aid fraud as officials crack down on scammers who ...

Floyd Mayweather Jr. sued Showtime and Stephen Espinoza, the former president of Showtime Sports, claiming the company played ...

Bankers have held for years that cybersecurity and fraud are sticking points as bad actors armed with the latest technology deftly pierce the defenses of financial institutions, their vendors and ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

According to a new study, opening junk mail or playing the lottery can increase the risk of fraud for adults over the age of 60.