The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

President Donald J. Trump and his Administration are unleashing a relentless assault to dismantle the massive fraud empires built in Minnesota under the ...

The Trump administration, for the second time in recent weeks, is using allegations of fraud to justify increased federal law enforcement actions in Minnesota, the state with the country’s largest ...

The Sri Lanka Computer Emergency Readiness Team (Sri Lanka CERT) has received more than 12,650 complaints related to social media misuse and cybersecurity incidents in 2025. This represents a ...

An FBI Elder Fraud Report shows scams resulting in financial losses increased 11% in 2023 when the victim was over the age of ...

A court ruled the Kentucky Transportation Cabinet violated the state's open records laws by withholding documents tied to an ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

Tren de Aragua is a Venezuelan gang that started in a prison and has since expanded into Central America and the U.S.

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

A 24-year-old former Bank of Hawaii teller pleaded not guilty Friday to charges she allegedly embezzled more than $40,000 from bank customers, including two elderly customers. Hilo Circuit Judge Henry ...

In the wake of a years-long $250 million welfare fraud scheme, Minnesota taxpayers will now finance a pricey state-level cleanup effort, effectively paying for the failure twice after state officials ...