US agents traced and seized $61 million in crypto tied to romance scams by following blockchain trails across wallets and freezing USDT.

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

Pothole on northbound I-15 in Salt Lake causes flat tires in '7 to 10' cars A pothole on northbound I-15 in Salt Lake caused flat tires in several cars.The pothole, located near 1100 South, caused ...

A Pearland man has been sentenced to seven years in prison after he was convicted of fraudulently using dead men’s names to collect more than $4 million in Social Security benefits. David Lam, 46, ...

(WPHL) — Two Philadelphia men are facing up to 20 years in prison after pleading guilty to Medicaid fraud in Minneapolis, Minnesota. The U.S. Department of Justice (DOJ) announced on Tuesday that ...

Two Connecticut men face federal charges for allegedly defrauding FanDuel and other online gambling sites of $3 million over several years using the stolen identities of approximately 3,000 victims.

State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies charged with defrauding government. The president claims that his goal is to save ...

A Willingboro councilman and a business associate have been convicted of mortgage fraud. Members of a jury deliberated for approximately 2½ hours before finding Nathaniel "Nat" Anderson, 59, and ...

Explore the technology behind online marketplace systems: digital transaction processing, security protocols, and how ecommerce platforms manage payments. Pixabay, 200degrees Online marketplaces have ...

President Donald Trump lashed out at Minnesota Democrats on social media Sunday, saying they were using the ongoing federal operations to distract from the state's massive fraud issue. Trump made the ...

As online transactions continue to soar, so does the risk of fraud in e-commerce. Fraudulent activities can range from stolen credit card information and identity theft to fake product listings and ...