The rise of artificial intelligence and the popularity of online classes have led to an explosion of financial aid fraud.

From small-time cheats to massive criminal operations, fraud costs taxpayers hundreds of billions yearly. That means your tax ...

Armed with funding, algorithms, and a tip line, this new effort aims to dig corrupt studies out of medical literature before ...

The 19-year-old opened a business bank account and deposited five fake checks. He also used the money to pay the retainer for ...

Alen Saric of St. Louis was sentenced to over 7 years for a fake check vehicle scam that defrauded Illinois sellers of more ...

The government claims that between 2017 and 2024, Smith made over $10 million in royalties by using ... Smith came to check on him afterward. Hay appreciated the gesture, and his anger faded.

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...

An extensive check fraud ... over $3.1 million, according to the U.S. Department of Justice. The indictment, revealed on April 22, describes a calculated scam where counterfeit, stolen, and ...

Bank of America and BBVA to launder millions of dollars. Investigators say US resident and Nigerian citizen Kingsley Ibhadore stole nearly $3 million in a romance scheme targeting multiple women, ...

Doing so, he got a tax refund check for more than $32 million. Charging documents say Dowtin submitted fraudulent IRS forms claiming to be the responsible party for two companies. In December ...