Ant operates Alipay, the world's largest digital payments platform, which boasts hundreds of millions of monthly users in China and beyond - Copyright AFP Greg Baker ...

Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains and customer service. Banks need to wake up to the reality that the ...

The billions spent on the state’s wildly condemned right-to-shelter law triggered SNAP fraud so widespread it even left new migrants with empty EBT cards, a food stamp official tells the Herald. This ...

CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...

EXCLUSIVE — House Republicans have uncovered a nationwide “epidemic” of healthcare fraud extending far beyond the fraud-fraught states of Minnesota and California, according to congressional research ...

Senate Republicans set their sights on immigration fraud at a judiciary hearing on Tuesday, assembling witnesses who highlighted widespread abuse of immigrant-tied government benefits in the midst of ...

The Trump administration’s top Medicare official has suggested that alleged fraud in Maine’s social services programs may be on par with the welfare fraud scandal in Minnesota. Centers for Medicare ...

This is read by an automated voice. Please report any issues or inconsistencies here. State Atty. Gen. Rob Bonta dismissed the Trump administration’s fraud allegations as “reckless” and “false,” ...

Seven people were nabbed in an alleged $3.2 million hospice fraud scheme as pressure ramps up on California officials to address waste, fraud and abuse of taxpayer dollars. “We want Californians to ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

A month after the Trump administration began its immigration enforcement operation in Minneapolis, right-wing creators are turning their attention to a new target in search of fraud: California. Over ...

THE FBI AND CUSTOMS AND BORDER PROTECTION ARE ALSO INVOLVED IN THE CASE AND INTERNATIONAL FRAUD SCHEME, TAKING DOWN THE SCHEME STOLE MORE THAN $6 MILLION FROM PEOPLE ACROSS MARYLAND, THE FRAUDSTERS ...