DHS Commissioner Gandhi sits down 1-on-1 to answer questions about what the state did to catch fraud, tonight at 6 p.m.

A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.

Carmine G. Agnello Jr. had pleaded guilty to fraudulently collecting more than $1 million in small-business loans, some of ...

The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...

WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...

The Internal Revenue Service is expanding its efforts to detect and investigate fraud involving federal funds.

Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are ...

According to the U.S. attorney’s office, Chidambaran, 57, was arrested in Potomac, Maryland, while Naqvi, 44, was arrested in ...

Home title fraud happens when scammers file paperwork pretending to be you and transfer ownership of your home to their name ...

WASHINGTON — ActBlue employees invoked their Fifth Amendment right at least 146 times in depositions with congressional ...

President Trump says Detroit cost him the key swing state of Michigan in 2020. State officials say he's weaponizing DOJ to ...