FBI investigators are excavating a Northern California animal rescue where more than 700 animals are unaccounted for. The ...

Five Jamaican nationals and a U.S. citizen have been accused of fraud and money laundering through a sweepstakes scheme that ...

The House of Representatives has passed seven major fraud fighting bills and 15 less controversial measures in June, spurred ...

IN BRIEF Fraud remains a serious risk for any entity, and not-for-profit organizations unfortunately make an easy target.

Discover how to protect personal information from identity theft, including securing mail, sharing data safely, and placing a ...

If you’ve been scammed, it can feel impossible to navigate. Online scams result in lost funds, loss of access to important ...

Movement is becoming part of The Hill Insider — our new premium access digital subscription launching July 2026. As a Hill ...

The accounts payable (AP) department is one of the most vulnerable areas of fraud for any business. As the central hub for a company’s outgoing funds, AP is a common target for bad actors looking to ...

Scammers exploit popular platforms, including gaming apps, messaging services, social media, and video-chat applications that ...

Scam texts are becoming more sophisticated. Learn how to spot the warning signs, avoid common schemes, and protect yourself ...

HONOLULU (KHON2) — A federal decision targeting Hawaiʻi’s Medicaid Fraud Control Unit has triggered a swift response from Governor Josh Green, M.D., the Department of Human Services and the Department ...

Essential online banking safety tips to avoid fraud. The facts, the context, and what smart money decisions look like right now. Trump’s meeting with senators turns fiery over Iran war Social Security ...