Amid concerns over election integrity, two senior ActBlue employees were subpoenaed Wednesday by House Republicans investigating claims that the ...

Walmart has agreed to pay $10 million to settle allegations by the FTC that it allowed scammers to exploit its in-store money transfer services.

FMCSA's losing staff by the dozens as the fight against fraud in brokered-freight and other markets, the implementation of ...

At least five million in Richmond taxpayer dollars were spent on “questionable transactions” over a 5-year period. This is just one of several discrepancies identified during an audit ...

Scams are getting smarter—and more personal. In this first part of a two-part series, KVNF listeners share their harrowing ...

NABA sues White Investments over a $2.1M phishing scam, alleging cyber fraud and seeking to recover $867K wired during the ...

Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use its in-store money transfer services to defraud consumers out of hundreds ...

That law created an AI training regime for program managers and workers focused on procurement and logistics, plus other employees at agencies’ discretion. The AI Training Extension Act of 2025 [PDF] ...

A RIDOT employee is accused of stealing a prisoner's identity to get a $51,000 car loan. The employee was arrested Tuesday, June 3, police say. A state employee is accused of stealing the identity ...

CRYSTAL CITY, Texas — A Crystal City Housing Authority employee is facing charges, accused of misusing public funds. 61-year-old Veronica Carranza Perales was arrested after an extensive ...

Federal prosecutors allege Ashley Moore scammed Perdue and GDI in a payroll fraud scheme involving ghost employees in Perry, Georgia.

Based in Franklin, Tennessee, D1 Training has approximately 150 locations that offer personal and group athletic training programs for kids and adults. CEO Will Bartholomew, a former collegiate ...