House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.
The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...
There's bipartisan interest in anti-fraud legislation, but nothing can get done until the House dispute is resolved.
According to Swedish media outlets HockeyNews.se and ST (subscription required), Elias Pettersson has been defrauded out of 2 ...
A local police station in Allegheny County is alerting residents after several reports of an estate sale scam.
North Dakota lawmakers have introduced a bill to limit crypto ATM withdrawals and mandate operators to issue warnings in an ...
The manager of a Palm Bay business is now facing multiple fraud charges and is accused of stealing from 10 families.
THE Criminal Investigations Department (CID) of the Guyana Police Force (GPF) has announced that David Singh, a 39-year-old taxi driver from Lot 1246 Eccles ...
Court hears 26-year-old reoffended just months after she was sentenced to two years of house arrest in lengthy case of “doula ...
Not every solar company is honest, and falling for a scam can be expensive. Here’s what to watch out for to protect your ...
A 90-year-old immigrant is set to lose his Brooklyn home of over 50 years after his family says he was scammed out of the ...
The sheriff’s office said the subsequent investigation found dozens of prescription medications for a variety of mental ...