The DOJ on Friday announced 59-year-old Raad Kouza — a pharmacist from Wayne County — and his 46-year-old brother Ramis Kouza ...

Office manager convicted of stealing $1.4 million from South Lake Tahoe construction company where she worked.

The Guardian reports that the bureau gained access to a “courtwatch” Signal group coordinating volunteers to attend ...

Sources said the DOJ and FBI are scrutinizing whether U.S. Pardon Attorney Ed Martin and Federal Housing Finance Agency ...

It's a complicated subject, but having a frank discussion now could prevent heartbreak, trauma and serious financial losses ...

You might think a guy with multiple splashy fraud convictions would have a hard time finding his way back into the art world con game. Turns out Les Roberts had just enough charisma—and more than ...

Les Roberts had just enough charisma—and more than enough chutzpah—to give the art world con game one more go.

As part of the “Stop Fraud” campaign, the department will host two senior fraud prevention classes. The sessions are ...

With gift shopping on the upswing, scam pirates are out in full force. The period from Thanksgiving through Cyber Monday, more than 124 million Americans made online purchases, totalling a record $41.

The FBI is also warning about what it calls “urgent message” scams. These show up as texts or emails and appear to come from ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...