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Corruption and discrimination are global threats that manifest in old and new forms across virtually all levels of society, ...

The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...

More Americans than ever are falling victim to sophisticated financial scammers and fraudsters. A federal task force is ...

Stephen Engelberg ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up for Dispatches, a newsletter that spotlights wrongdoing around the country, to receive our stories in ...

Adam Schleifer, a longtime financial fraud prosecutor, was dismissed from the U.S. Attorney's office in L.A. on Friday. He ...

While it is often reduced to a political or racial football, the true cost of corruption is borne by the most vulnerable in ...

Trump asserts the authority to seize people off the street and have them locked up in a foreign prison. This rejects the rule ...

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

SASSA Acting Chief Executive Officer, Themba Matlou, welcomed the arrests, emphasising the agency’s commitment to eradicating all forms of fraud and corruption elements within its ranks. “What we have ...

All Faster Payment providers (most UK banks, building societies, e-money firms and others) must follow the APP fraud reimbursement requirement, which ensures scam victims can recover their money.