News

Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money.
Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...
The South Carolina Shrimpers Association filed a lawsuit accusing 25 restaurants in the state of falsely advertising their ...
Two women have pleaded guilty to their involvement in a multi-million dollar coupon fraud scheme based in Virginia Beach. The ...
Former Gov. Andrew Cuomo’s camp Friday said the fact that mayoral foe Zohran Mamdani claimed to be black on a college ...
A Birmingham man was arrested in Limestone County, accused of multi-state identity theft and fraud. Detectives with the ...
The CCC, in its first ever suspension order, alleged that Tyngsborough-based Assured Testing Laboratories failed to ...
Lawmakers are asking JPMorgan, Wells Fargo, Bank of America, and other financial institutions about how many Zelle scams ...
A multi-state probe uncovered two major schemes, both operating out of Charlotte and crossing state lines. In the first case, ...
Justice Department officials said 96 doctors, nurses and pharmacists were among those arrested across all 50 states.
A number of restaurants in South Carolina are accused are intentionally conflating “local, high-quality product” with “a ...
Restaurants in the Charleston, South Carolina area are facing the heat over alleged fraud. In an amended federal lawsuit ...