Treasury Secretary Scott Bessent says Trump's proposed defense spending boost could be funded by recovering money from ...

A federal court dismissed securities fraud claims against Visa after the stock quickly rebounded from DOJ antitrust ...

AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leading wire fraud protection company, today announced its State of Wire Fraud report which details CertifID’s view into $1.4B worth ...

Rising costs aren’t just happening in grocery stores. They have caught up to fraud-recovery costs when consumers work to untangle the mess caused by identity theft and scams. The average out-of-pocket ...

Republican Sen. Joni Ernst targets alleged Minnesota federal funding amid fraud scandal, seeking to redirect $1 million from ...

Fraudsters have stolen nearly $100 billion in pandemic relief funds, resulting in the arrests of more than 100 suspects, including individuals acting alone and members working for organized groups, ...

With loan production costs on the rise resulting in margin compression, lenders should be on the lookout to reduce costs wherever possible in the origination process. In addition to the increased cost ...

ROCHESTER — Micaella Weerts was ready to take a positive step forward in her life. After completing "about 15 months" of recovery and putting her life back together at Doc's Recovery House following ...

The high level scrutiny on the allocation, management and spending of Recovery Act funds resulted in unprecedented levels of transparency and minimized the risk of fraud, waste and abuse, according to ...

The owner of a chain of clinics treating substance abuse disorders in Massachusetts and Rhode Island, and one of the company's employees, were charged Thursday with cheating health insurers out of ...

Dashawn Dawkins, who is listed as an owner and of Great Neighbors, which operates multiple sober living homes in Fayette ...