A former professor from Richmond was found guilty in a student financial aid fraud scheme, according to acting U.S. Attorney John G.E. Marck.

A 43-year-old Richmond resident has confessed to orchestrating a large-scale financial aid fraud scheme involving hundreds of ...

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The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damaging threats ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally ...

Nine Southland residents were among 11 defendants arrested Thursday on federal charges accusing them of participating in a $6 million fraud scheme that targeted homeowners, many of whom are elderly ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from £3.68m.

The Securities and Exchange Commission (SEC) has shut down over 400 fraudulent investment schemes in Nigeria, with several suspects currently ...

The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damaging threats ...