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

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

Minnesota's political leaders have sued the Trump administration in an effort to stop ICE operations in the metro area.

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...

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 ...

A wrong tap or a moment’s distraction can wipe out your account in seconds. The difference between getting your money back ...

Fraudsters are impersonating the Royal Canadian Mounted Police, the Department of Justice Canada, the CAFC, and even the ...

Financial fraud has evolved beyond simple phishing emails. Today’s criminals craft elaborate narratives that span months, sometimes years, building trust before striking. The numbers tell a sobering ...

The Indian Cybercrime Coordination Centre has issued comprehensive standard operating procedures to streamline the ...

Treasury Secretary Scott Bessent said that if the federal government could recover fraud from Minnesota, it could be used to ...