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 ...

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

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

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

Donald Trump claimed he "won" the 2020 presidential election during a rally in Michigan on Thursday, a day after a lengthy ...

Stolen IDs, electronic billing and the growth of telemedicine have caused Medicare fraud to spike and spread, with South Florida accounting for more than half of all criminal cases in U.S.

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 ...

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.

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