Check fraud accounts for almost 20% of all suspicious activity reports filed. Here's why your small business may want to ...

A Nevada Republican who has been described as "Lady Trump" has been convicted for stealing donations and using them to pay ...

An independent auditor has faulted the state for lax oversight in nation’s largest case of pandemic fraud. Gov. Tim Walz has ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

Voter fraud is statistically rare and not enough to change the outcome of federal elections. Election officials have ...

More than half of Americans are concerned about voter fraud in the November election, according to a PR/PBS News/Marist poll ...

Local elections clerks found just 30 instances of fraud in elections from July 1, 2023 through Sept. 12, according to a ...

Mass voter fraud threatens Tarrant County due to elections officials sending out 7 million mail-in ballots, according to ...

Citron Capital founder and short seller Andrew Left has asked a judge to dismiss the lawsuit by the U.S. Securities and ...

More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to $500,000 have complained to ...

Reporting fraud to the FTC helps them investigate scams and protect consumers, but don't expect individual responses.

Short seller Andrew Left said a Securities and Exchange Commission lawsuit was accusing him of breaking a rule that doesn’t ...