This kind of fraud is known as “pig-butchering” because the gangs say targets are led like hapless pigs to slaughter. It is ...

A handbook found during a police raid on a compound used by a cyberfraud gang in the Philippines offers detailed instructions ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

The Supreme Court has agreed to take up an appeal from tech giant Cisco seeking to shut down a lawsuit claiming that the ...

Secretary of Labor Lori Chavez-DeRemer announced in a new interview that a "strike team" is being sent to Minnesota to investigate reports of rampant fraud within several of the state's benefits ...

WILLIMANTIC, Conn. (WTNH) — People are being asked to avoid the area of Church Street in Willimantic Monday for an investigation, according to police. 26-year-old driver injured after striking tree in ...

For at least the third time in just over a year, LMPD Chief Paul Humphrey has rejected most serious charges against ...

A group of Democratic senators is asking the Justice Department to explain why federal law enforcement never interviewed Jeffrey Epstein’s longtime lawyer or in-house accountant when they investigated ...

For years, rumors swirled about where his wealth came from. A Times investigation reveals the truth of how a college dropout clawed his way to the pinnacle of American finance and society. Jeffrey ...

Many photos of the woman appear on multiple escort sites. In the image released by federal authorities, Zambrano-Contreras ...

The report concerns a video in which Senator Mark Kelly, a retired Navy captain, and five other Democratic lawmakers reminded military members of their obligation to refuse illegal orders. By John ...

MINNEAPOLIS, MN - In the aftermath of the massive Feeding Our Future scandal and broader allegations of systemic fraud in Minnesota’s social programs, a troubling theme has emerged: accusations of ...