Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

The House Oversight Committee held a hearing on a series of multimillion-dollar fraud schemes in Minnesota​, with testimony ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that ...

The Securities and Exchange Commission (SEC) has formally engaged the Nigeria Police Force (NPF) in a coordinated national ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and ...

As holiday shopping and charitable giving reach their annual peak, Republican Secretary of State Brad Raffensperger is urging Georgians to stay vigilant against fraud. New caselog numbers required ...

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...