Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Minnesota state legislators told Congress that whistleblowers feared retaliation from Walz administration if they reported fraud.

Recall that Democrats’ standard approach to warnings about welfare fraud during the rise of Ronald Reagan was to minimize the problem and characterize the issue as exaggerated and racially charged.

As day care fraud concerns affect states throughout the nation, Gov. Mike DeWine addresses a problem he acknowledges is ...