Two people allegedly used $100 bills to order items are dozens of In-N-Our Burgers across California, police said.

Steve J. Bernas, president and CEO of BBB says, "In many years, we have never seen anywhere near this type of increase. These ...

“The Minnesota protocols will serve as a genesis and a launching pad for investigations into other states,” Bessent said.

Authorities say a Marlborough woman helped swindle a North Carolina man out of $500,000 in a fake prize scheme. The post Mass. woman charged in NC Publishers Clearing House scam appeared first on ...

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

A Flying Dutchman and a separate order of French fries are among the evidence Glendale police shared from their investigation ...

With tax season upon us, scammers are out in full-force. Keep reading to find out how to avoid scams this tax season, and ...

The woman fraudulently filed for unemployment insurance and COVID relief funds using the names of friends, family and others, ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...

A lady was arrested in Massachusetts following an extensive investigation into financial fraud in Ocean Isle Beach.

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...