Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.

A Target employee is accused of stealing $1,900 in cash from the Lake Park location's registers over the span of several ...

As seen in this week’s Bainbridge Township police blotter, a manager from the Shell gas station flagged down an officer on ...

Two alleged insurance fraud lawsuits filed by a former Safelite AutoGlass employee against the company have been settled for ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

A San Francisco city employee and her partner were charged with defrauding various public benefits providers of over $500,000 after a two-year long investigation by authorities, according to ...

FirstBank of Nigeria Limited has refuted allegations of fraudulent activity within its organization, dismissing them as ...

It’s time to change that. Enter the Senate Republicans’ fraud prevention plan, which we unveiled recently. One major obstacle is that state employees who suspect fraud are either too afraid to ...

The decision follows a lawsuit filed by Oregon Attorney General Dan Rayfield, joined by 20 other attorneys general, against ...

Calvin Gray repeatedly impersonated victims who were customers of a number of other banks and financial institutions, ...

Muthoot Insurance Brokers Pvt., a wholly owned subsidiary of Muthoot Finance Ltd., said it was impacted by a fraud committed ...