Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.

Floyd Mayweather Jr. sued Showtime and Stephen Espinoza, the former president of Showtime Sports, claiming the company played ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit cards.

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

Minnesota Gov. Tim Walz pushed back against the ever-growing fraud allegations levied against him in the disastrous aftermath of a viral video in which an independent journalist cracked open a crucial ...