Procurement fraud is a prevalent concern, followed by sales and distribution fraud, e-commerce vulnerabilities, inventory ...

New research from Close Brothers Motor Finance indicates that 76% of dealers conduct customer ID and credit checks.

A Las Vegas couple has been accused of defrauding investors of more than $57 million in an elaborate exotic car scam.

Boruch Drillman on Monday was sentenced to five years of probation for his role in a $165 million mortgage fraud scheme. U.S.

Action News Jax has confirmed that a local exotic car dealership is being investigated for fraud. Action News Jax Investigates ran a story last week when Karma Jacksonville, 11619 Beach Blvd., ...

Michael Brammer, a former Ohio State University employee, and two other men pleaded guilty to their roles in a surplus OSU ...

Scams involve calls, texts and emails demanding payment for delinquent property taxes, and other fraud involves fake car ...

NPR's Juana Summers talks with Sahil Lavingia, who worked for the Department of Government Efficiency as a software engineer assigned to the Department of Veterans Affairs, about his experience.

A Marianna man with multiple prior convictions who was in prison was served Tuesday with felony theft and fraud warrants ...

The U.S. Attorney's Office says that Pinnacle Concierge owner Gary Wilds bribed employees of Missouri license offices to ...