President Donald Trump engaged in a similar arrangement to what he has called potentially criminal "mortgage fraud," ...

Covid-19 support programmes cost taxpayers nearly £11bn through fraud and error, a report will say. The Covid Counter Fraud ...

A Liverpool Labour councillor has been suspended after a foodbank was placed under investigation over alleged ...

Trump has been vocal in calling out political adversaries for claiming more than one primary residence on loans.

Federal auditors at the Government Accountability Office show how easy it is for the ineligible to sign up.

Criminals are posing as support staff to drain accounts. A court ruling this year threatens to make banks — not consumers — ...

Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...

"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...

"While this is a national report, the threat is local," Sedgwick County District Attorney Marc Bennett said.

In the 2025 Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse, the Justice ...

Learn how proxy betting and geolocation fraud work, why they’re illegal in most states, and the risks they pose for bettors ...

He claimed multiple primary residences on mortgages in the 1990s, something his administration has called fraudulent when ...