South_agency | E+ | Getty ImagesFor older Americans, financial fraud can be a very costly mishap. Last year, scams reported...
Fraud
First Brands founder Patrick James obtained finance against non-existent or doctored invoices, as well as inventory that had already been transferred, in order to fund his...
A version of this story first appeared in Capitolized, a weekly newsletter featuring expert reporting, analysis and insight from the...
A campaign finance manager for several Montana political committees supporting Democrats faces wire fraud charges in federal court. Abbey Lee...
Employee departures at the Office of Personnel Management are contributing to the agency’s ongoing challenges with addressing fraud risks in...
Keta Roberson lives nearly 25 miles away from an ATM on Wyoming Avenue in Detroit where two $1,000 withdrawals from...
