Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

The government is set to crack down on benefit fraud, with proposed laws potentially granting investigators work with banks to check for fraudulent activity for millions of benefit recipients. As of ...

A new law gives authorities sweeping new powers to detect and crack down on benefit fraud - but what penalties do offenders ...

In the modern era, personal finance scams come in all shapes and sizes, some in remaining old fashion by way of being in person while the majority have migrated to online. For those growing up in the ...

Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...

Add Yahoo as a preferred source to see more of our stories on Google. The Brown County Sheriff's Office has investigated over $4.6 million lost to cryptocurrency scams since the beginning of 2024, ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...

But the underlying scheme at the center of federal prosecutors' case is actually quite simple: Collins tipped his son off to bad news coming from a biotechnology company, allowing his son and seven ...