Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...
State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...
The FBI dismantled scam call centers located in India that have been targeting hundreds of victims nationwide since 2022, ...
Montgomery County police partnered with the FBI for a major international takedown of fraudsters accused of stealing more than $50 million from Americans.
State Auditor report reveals $11.9M in public assistance fraud in Massachusetts, with SNAP and MassHealth programs most affected.
Cameron Nakashima joins producer/host Coralie Chun Matayoshi to discuss how scammers trick job seekers into handing over personal information or money, how to spot a fake job offer or scam, ...
Money’s top picks for identity theft protection services.
The year opened with President Trump declaring that “the fraud investigation of California has begun,” a move that quickly ...
Two Montgomery County, Maryland, residents are sharing how scammers posing as federal agents wiped out their life savings.
Reaction is pouring in over the discovery of nearly $12 million in public benefits fraud in Massachusetts just a month after the feds busted a $7 million SNAP fraud scheme in the state.
The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, including $4.1 million in SNAP fraud, just a month after a federal ...
It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...