Welfare fraud scandals in Minnesota have focused the nation’s attention on benefit abuse, and the US Department of Labor ...

The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Here's a look at some of the best warm-weather side hustles you could start right now to heat up your finances for that ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

Check out some simple ways you can prevent check fraud, learn how to plan a wellness stay-cation from your home, and more videos to improve your life. (9) updates to this series since Oct 3, 2021 When ...

Getting family members to listen to you when you think they are headed down a dangerous financial path can be difficult. But ...

The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new ...

Federal officials and lawmakers don’t deny that fraud exists due to some service members illegally gaming the system of benefits they receive through the government. But the numbers aren’t as drastic ...

Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...

HELOC fraud is defined as someone stealing funds from an existing home equity line of credit or opening a new HELOC account in a homeowner’s name for the purpose of withdrawing funds from it. Common ...