The Treasury Department screened 885 million federal payments against death records, stopping $99 million from being sent to deceased recipients.

Chinese organized crime groups are making as much as $1 billion annually in tap-to-pay fraud schemes targeting retailers and banks.

The Trump administration said detaining Abdikerm Eidleh in Somalia was a turning point in the yearslong investigation. But nearly two weeks later, he still hasn’t been brought to the United States.

Fraud victims are dealt multiple financial blows if they take money out of their retirement account before 59½ years of age. What’s worse, many financial losses resulting from scams aren’t deductible on your tax return.

The Trump administration announced that it’s pausing $1 billion in Medicare and Medicaid payments to California and Minnesota, accusing the states of widespread fraud. Secretary of Health and Human Services Robert F.

The SEC formed a new Retail Fraud Working Group as investment fraud losses soar, but questions remain about what the effort will do differently.

The Trump administration says its trade fraud crackdown has already topped $1 billion in recoveries and alleged losses, less than a year after the launch of a task force dedicated to this initiative.

State attorneys general said they found that Block misled users by falsely advertising that Cash App provided bank-like protections, including advanced fraud detection.

Abdikerm Eidleh, whom the authorities sought for nearly four years, faces charges in the state’s sprawling social services fraud case, which has drawn the Trump administration’s attention.

The government already has a tool that works in fighting elder fraud. When cases reach it fast enough, the FBI’s Recovery Asset Team can freeze roughly half the money at risk. The catch: The team can act only on cases that reach it before the money is gone.

The New York StateWide Senior Action Council (StateWide), a 54-year-old non-profit organization dedicated to serving the needs and well-being of our State's more than 3.6 million senior citizens, today announced its Medicare Fraud of the Month for July: Telehealth Fraud The StateWide Fraud of the Month is a component of the Senior Medicare Patrol (SMP),