A federal court tossed a proposed class action accusing Caitlyn Jenner of crypto fraud, but left the door open for an amended ...

It's the most popular f-word in Washington: fraud. And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the hunt for it.

Democrats are leaning into a corruption argument against President Donald Trump, pointing to his crypto meme coin and plans ...

The healthcare-fraud unit of the Justice Department’s criminal division is overseeing the investigation, the people said, and it has been an active probe since at least last summer.

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action ...

Longtime fraud risk expert Linda Miller was cautiously optimistic in an interview that aired Sunday about the Department of Government Efficiency (DOGE), though she emphasized that the need to ...

The Trump administration has made fraud a buzzword in Washington and tasked the Department of Government Efficiency, or DOGE, with eliminating it from the federal government. But the government's ...

UnitedHealth Group’s stock plunged Thursday morning after a report that the embattled insurance giant was being probed for Medicare fraud. The Department of Justice has been conducting the ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

A fake Eric Trump memecoin may become the next significant crypto rug pull, after soaring over 6,000% within a day.

Alan Redmond, 42, identified by prosecutors as the “de facto” boss of Quick Health, and Arthur Walsh, 65, the former CEO, were among those charged with wire fraud and conspiracy in an ...

A fraud indictment filed in 2022 against the manager of an Austin restaurant in connection to a workers compensation claim has been dismissed. The charge against Alison Clem, the manager of La ...