Check fraud accounts for almost 20% of all suspicious activity reports filed. Here's why your small business may want to ...
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 ...
Citron Capital founder and short seller Andrew Left has asked a judge to dismiss the lawsuit by the U.S. Securities and ...
Short seller Andrew Left said a Securities and Exchange Commission lawsuit was accusing him of breaking a rule that doesn’t ...
A Nevada Republican who has been described as "Lady Trump" has been convicted for stealing donations and using them to pay ...
An Atlanta-based “veneer specialist” is facing serious charges after being raided by police. On Thursday (Oct. 3), the A List ...
Mass voter fraud threatens Tarrant County due to elections officials sending out 7 million mail-in ballots, according to ...
Reporting fraud to the FTC helps them investigate scams and protect consumers, but don't expect individual responses.
With scammers getting more sophisticated in compromising the security of cargo or a carrier’s sensitive information, brokers ...
An Arizona window company has settled a consumer fraud lawsuit over services that were not completed after payment was ...
Michigan Attorney General Dana Nessel said the election fraud committed by four St. Clair Shores residents was intentional.