Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

At a Senate hearing, officials and advocates testified about flaws that allow for dubious claims to the benefits system for ...

When federal researchers tried to build an AI model to detect fraud in disability claims, they ran into a roadblock: they ...

Court records show that Foster ultimately received $34,000 in benefits he wasn’t entitled to. He pleaded guilty to SSI fraud and theft of government property and now faces sentencing in January 2026.

Veterans advocates and Democrats criticized a Washington Post report saying it cherry-picked cases from millions of rightful ...

The "letter" is personally addressed to the Social Security recipient, which may make it appear more legitimate. It falsely ...

Senate Aging Committee Ranking Member Kirsten Gillibrand (D-NY) and Senate Finance Committee Ranking Member Ron Wyden (D-OR) are demanding answers about how Trump administration cuts and ...

Warning: This graphic requires JavaScript. Please enable JavaScript for the best experience. Kinsley Kilpatrick put on a convincing show. During visits to Atlanta VA ...

Scam texts, letters, and emails are claiming to be certificates from U.S. Supreme Court Justices Sonia Sotomayor and John ...

A sharp rise in digital fraud is costing companies worldwide an average of 7.7% of annual revenue, according to TransUnion’s H2 2025 Update: Top Fraud Trends report. The study, published today, ...

Gov. Gavin Newsom signed Assembly Bill 593 by Assemblymember Buffy Wicks, a Democrat from Oakland, that forbids state and local departments from sharing sensitive personal data to increase food stamp ...

In the Trump administration’s latest example of dialing back cryptocurrency enforcement, Roger Ver agreed to pay about $48 million to end a tax fraud case. By Kenneth P. Vogel and David Yaffe-Bellany ...