April 28 (UPI) --Federal agents have again descended upon Minneapolis Tuesday, this time to raid businesses as part of an investigation into welfare fraud. More than 20 search warrants have been ...

April 18 (UPI) --Three people were sentenced this week in an insurance fraud scam that saw them wear a bear costume while damaging luxury cars in California. Alfiya Zuckerman, Ruben Tamrazian and Vahe ...

According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant ...

After ten years, the Unified Payments Interface (UPI) has secured India as a global leader in digital public infrastructure.

Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...

UPI Fraud Prevention Tips: UPI payments are convenient and fast, but they should be used with caution. When making UPI transactions, there is a possibility of people falling victim to fraud if they do ...

A Southfield man pleaded guilty to illegally possessing Social Security cards, driver’s licenses, and equipment to make fake documents, all of which were ultimately ...

I spend my days inside fraud networks most Americans never see — dark web forums, Telegram channels and marketplaces where stolen identities are bought and sold like commodities. I study them because ...

Three Los Angeles-area residents were recently convicted in an unusual insurance fraud scheme using a person in a bear costume to fake attacks on high-end vehicles to collect insurance payouts. As ...

Texas Attorney General Ken Paxton sued ActBlue on Monday, alleging “rampant donor fraud” on the fundraising platform that’s helped funnel more than $16 billion to Democratic campaigns and causes. The ...

FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...