Her expertise is in personal finance and investing, and real estate. Tax fraud occurs when an individual or business entity willfully and intentionally falsifies information on a tax return to ...

Voter fraud is real and hundreds of convictions have been made and documented. Preserving the great experiment that is the American republic is dependent upon free and fair elections. When ...

Advances in how card providers and networks process massive amounts of data from card usage means they often alert consumers to potential fraud before consumers notice anything amiss. That's what ...

What is wire fraud? What is an example of wire fraud? Types of wire fraud What is the difference between bank fraud and wire fraud? Wire fraud frequently asked questions What is wire fraud?

Christine Daikawa was charged with absentee ballot fraud (a misdemeanor) and attempting to impersonate an elector (a felony) after submitting her dead partner's ballot during the 2020 general ...

The latest identity theft and credit card fraud statistics paint a bleak picture. There were 284,000 reported cases of identity theft and 111,000 cases of credit card fraud in the second quarter ...

See how we rate mortgages to write unbiased product reviews. Mortgage fraud is a serious offense, and it's one that borrowers and homeowners can both commit and be victims of. When fraud is ...

The New York judge who ordered former President Donald Trump to pay $454 million in damages after finding him liable for fraud denied Trump’s request for him to recuse himself from the appealed ...

Trump filed an appeal on Monday evening seeking to dismiss or drastically reduce the $454 million judgment levied against him this year in a New York civil fraud case, the latest maneuver in the ...

Americans lost more than $10 billion to fraud in 2023, according to the Federal Trade Commission. That's a 14% increase from 2022. Artificial intelligence is making consumer fraud more prevalent ...

NEW YORK — Donald Trump’s lawyers urged an appeals court Monday to overturn the nearly half-billion dollar civil fraud judgment against the former president, calling it an “unauthorized ...