The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is ...

The federal government charged 455 people including 4 from Georgia as part of a $6.5 billion health care fraud investigation.

For millions of Americans, retirement is built on decades of saving and carefulplanning. But a growing wave of scams is putting that financial security atrisk, and the losses are adding up quickly.

Protect your savings from ATM fraud with simple safety measures. Here we explain common ATM scams, their impact on card users, and five effective ways to prevent financial losses while keeping your ...

Even a single unnoticed digital transaction can spiral into a serious financial complication. As digital transactions and payments continue to surge, credit card fraud has emerged as a silent yet very ...

More than 450 people have been charged in a federal health care fraud investigation totaling $6.5 billion. That includes 24 Missouri residents.

New Celent research finds synthetic identity fraud, application stacking, and bust-out fraud are outpacing what any one lender can detect alone Sixty-one percent of lenders identified synthetic ...

The DOH seized over $182 million in cash, luxury vehicles, jewelry, other assets during a takedown that spanned the US, including in North Carolina.

The Justice Department announced Tuesday that 455 individuals are being charged in relation to more than $6.5 billion in alleged health care fraud. Billing the action as the "2026 National Health Care ...

More than 450 people have been charged in a federal health care fraud investigation totaling $6.5 billion. That includes 4 ...

Over 450 people across 45 states, including Tennessee, have been charged for connections to national health care fraud schemes, totaling $6.5 billion.