Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...

MADISON (WKOW) — The Dane County Sheriff's Office is warning residents about sophisticated computer fraud scams after two victims lost between $308,000 and $358,000 combined. According to a press ...

COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical ...

The last of the defendants learned his fate on Thursday.

The NBA and NFL were targeted previously as their houses were robbed. But in this case, federal authorities have stepped in to stop cybercrime and exploitation. At the center of it all is 34-year-old ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.

LANSDALE, Pa. - A Lansdale man was found guilty of taking part in a racketeering conspiracy that netted millions of dollars. Aleksandra Radomiak, a/k/a “Ola”, 48, was convicted of one count of ...

Laundering Ill-Gotten Gains From Healthcare Insurance Fraud Schemes Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, ...

CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce exposure.