Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified some money services businesses they ...

U.S. prosecutors have charged an Illinois man with orchestrating a phishing operation that allowed him to hack the Snapchat accounts of nearly 600 women to steal private photos and sell them online.

Risk assessment and identity solutions can spot ghost students before they’re able to do financial or technological harm to ...

Today, the Trump Administration is announcing the upcoming creation of the Department of Justice’s new division for ...

Police are warning people to be wary of fraud after a woman in Guelph was scammed out of her life savings, which totaled ...

Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's ...

The US President says the interim authorities in Venezuela will be turning over up to fifty million barrels of what he called ...