Labour is being warned that a niche new law being debated tomorrow could blow up the scheme to get older people signed up for ...
It was the most cynical and fraudulent scheme in Washington… until Friday. For the past two years, the U.S. Department ...
Fraudster convicted in UK’s largest benefits scam demands ‘right to normal life’ after gang stole more than £50 million of ...
Three years after FBI agents raided Aimee Bock’s home and business to kickstart one of the largest fraud investigations in Minnesota history, the alleged ringleader of an extraordinary pay-to-play ...
A new scam using Elon Musk's name is making the rounds, promoting "energy-saving" devices and falsely linking the Tesla and SpaceX leader to the products.
A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to ...
Meme coins keep ripping off investors. Are celebrities in on the scam?
An Indian national has spoken out about how his attempt to help his flatmate out saw him dragged into a complex romance fraud ...
Special to IFN Scammers are impersonating the IRS to trick taxpayers into sharing personal information, claiming they’re eligible for a $1,400 ...
Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...
On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...
Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion. But they haven’t accounted publicly for the number of deaths tied to the ...