The Chino Police Department on Friday announced the arrest of a suspect following an extensive investigation into an organized EBT fraud and ATM skimming operation. According to the department, ...

Add Yahoo as a preferred source to see more of our stories on Google. Two New York residents were arrested in Connecticut after police said Costco employees reported an attempted self-checkout credit ...

The Indiana Family and Social Services Administration is participating in a pilot initiative to use artificial intelligence for Medicaid fraud prevention. The pilot, launched by the federal Centers ...

The Department of Justice uncovers a $6.5 billion healthcare fraud scheme, detailing how culprits bought luxury homes, vehicles and jewelry with taxpayer money. HHS Assistant Secretary for Financial ...

Not that long ago if someone wanted to commit receipt fraud, they would need at the very least an online template, if not a full education in photo manipulation and editing. Not anymore. In an ...

Amazon Prime Day is nearly here, stretching four days from June 23 to 26. As you follow CNN Underscored for our extensive coverage of deals from the biggest online retailer during this time, you may ...

Federal regulators have detailed a massive fraud case involving embezzlement at a Jackson credit union. The government expanded a civil case over the alleged loss of $91 million from the Jackson Area ...

FORTVILLE, Ind. — A man was charged after he allegedly cashed fraudulent checks from Three Rivers Credit Union in Fortville. Caleb Foxx, 28, was charged with two counts of fraud against a financial ...

Leverages DataVisor's Pre-integrated Deployment Within VeriPark's Digital Banking Platform to Protect Members Across the Full User Journey “DataVisor strengthens our ability to prevent fraud earlier ...

The Ohio House passed a bill to add chip technology to EBT cards to combat fraud. Over $17 million in SNAP benefits were stolen from thousands of Ohio households between June 2023 and December 2024.