Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

A federal judge in New York ordered a freeze to most bank assets remaining of Addiction Recovery Care, the Kentucky provider ...

TROY, MI - Michigan Attorney General Dana Nessel has charged the former owner and CEO of the Oxford Recovery Center with nine ...

Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...

Treasury Secretary Scott Bessent said that if the federal government could recover fraud from Minnesota, it could be used to ...

Financial fraud has evolved beyond simple phishing emails. Today’s criminals craft elaborate narratives that span months, sometimes years, building trust before striking. The numbers tell a sobering ...

Fraudsters are impersonating the Royal Canadian Mounted Police, the Department of Justice Canada, the CAFC, and even the ...

Much of the £10.9bn lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The response to the pandemic had led to "enormous ...

CBN tasks banks to slash electronic fraud, enforce 30-minute response rule, as losses fall 51% in 2025. The Central Bank of ...

Nigeria's biggest banks, including Access and UBA, commit to under 30-minute fraud response times, bolstered by BVN and NIN ...

Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending would be achievable if the federal government can successfully claw back ...

Add Yahoo as a preferred source to see more of our stories on Google. Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending ...