The man faces 12 years in prison and will also have to pay back $50,000 to the woman he met on the dating app.

WILLIAMSPORT — A former township secretary/treasurer in Columbia County is facing jail time and payment of more than $185,000 ...

A Niceville man was federally charged on Thursday concerning a multi-million dollar fraud and tax crime scheme that took ...

Financial institutions and digital-native businesses face not just more fraud, but smarter fraud that requires smarter ...

Many shoppers think of returns as a no harm, no foul transaction. If they deem a purchase unnecessary, and the product is unused and easy to resell, they're largely right. However, retailers are now ...

"When I found out that my money was pretty well-spent, I was furious. I realized I gotta start all over again," said Joel in ...

Candace M. Taylor, 35, was arrested on July 28 in relation to a Medicaid fraud scheme. Agents said she paid for luxury vehicles and plastic surgery.

The risk assessment tool is designed to identify consumers who falsely dispute legitimate transactions for goods and services ...

Rochester Realtor Merl Groteboer, who recently pleaded guilty to one count of making “false, fictitious and fraudulent” ...

A pharmacy company in Philadelphia has been criminally charged in an alleged $2 million scheme to defraud Medicaid and Medicare through reimbursements for unregulated HIV medications. Surnil Pharmacy ...

Athletic Bilbao players Nico and Iñaki Williams say they have been falsely accused of fraud. The brothers released a ...

A former Tolland man was arrested last week in a life insurance fraud scheme in which he is accused of collecting premiums ...