The House Oversight Committee held a hearing Wednesday about the allegations of fraud and misuse of federal funds.

CNN host Abby Phillip struggled to control her panel as John Fugelsang and others clashed over the alleged Minnesota fraud ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...

Following a viral video that alleged fraud at a number of Minnesota childcare centers, Quality Learning Center is officially closed. The U.S. House Committee on Oversight and Government Reform will ...

Here are five recent fraud cases involving healthcare CEOs. 1. Former executive of Tampa-based WellCare Health Plans charged for allegedly falsifying documents in attempts to defraud Medicaid. The ...

This month we will give readers an update on recent frauds that we are seeing and have been reported. The fraudsters continue to work at scamming people in numerous ways and while the main content of ...

With the crypto asset boom has come a rise in crypto-related crime. One victim Business Insider spoke with lost $280,000 as a result of a pig butchering scam. He shared his insights on how to avoid ...

A spate of recent fraud cases and bankruptcies has raised new concerns about a growing class of largely unregulated loans, with a sell-off in U.S. banking stocks bleeding into global markets this week ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...