The Trump administration's top mortgage regulator has vowed to "root out frauds and cheats" in the mortgage market after ...

CheapInsurance.com analyzed the FBI's 2023 Cryptocurrency Fraud Report to examine the biggest financial losses caused by ...

A new federal report finds over $400 billion in COVID-19 pandemic relief funds were lost to fraud, waste, and abuse. Here's ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

A retired fraud investigator says scammers are using AI to zero in on details of your personal life to use them against you.

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

The investigation focuses on whether the Company issued false and/or misleading statements and/or failed to disclose information pertinent to investors. Allarity filed a current report on Form 8-K ...