An 84-year-old Unity Township woman who realized she was in the middle of getting scammed helped investigators set up a sting ...

On March 26, the US Court of Appeals for the Fourth Circuit issued a decision that has important ramifications for banks and ...

THE CALLER CLAIMS THEY ARE WITH THE FRAUD DEPARTMENT, AND YOUR CARD HAS BEEN FLAGGED FOR AN UNUSUAL PURCHASE. THEY ASK YOU IF YOU MADE THIS PURCHASE AND OF COURSE, YOU SAY NO. THEN THEY CLAIM A ...

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New ... who prosecuted a civil fraud case against President Trump last year.

Bradley Wieferich, the director of the Michigan Department of Transportation, issued an alert about fake texts that claim to be from MDOT. In early March, the Ohio Turnpike and Infrastructure ...

According to the Quarryville Borough Police Department in Lancaster County, this form of credit card fraud is especially dangerous because it involves scammers providing victims with all their ...

April 17 (UPI) --The Trump administration is seeking to have the Justice Department prosecute New York Attorney General Letitia James for mortgage fraud, according to reports, making her the ...

WASHINGTON D.C. (CBS12) — A Florida executive pleaded guilty to a $133 million Affordable Care Act fraud scheme on Friday. The United States Department of Justice (DOJ) says the purpose of the ...