Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active pipeline of criminal cases that will surface in ...

An 86-year-old woman lost $700K in a tech scam. Lawsuit claims banks ignored red flags, raising questions about elder fraud ...

It’s believed that far more young people get scammed than the elderly. Here’s how to help your kids avoid falling victim.

A group seeking to buy a troubled New Jersey nursing home that was kicked out of the Medicaid program last year over allegations of abysmal care will itself be blocked from Medicaid funding by a state ...

The call is designed to scare recipients into responding, potentially leading them to reveal personal information under the ...

Fraud is on the rise. In fact, the beginning of 2025 saw a sharp spike in stolen vehicle incidents across all major load boards. This surge exposed critical vulnerabilities in the industry’s ability ...

The building society had inadequate anti-financial crime systems and controls between October 2016 and July 2021, according to the FCA.

Online scams are becoming more sophisticated. It is crucial to identify fake websites and fraudulent apps. Criminals create ...

By staying informed and keeping alert, you can safeguard your pension and secure the future you’ve worked so hard for, say experts.