Income fraud is when a borrower falsely claims a higher income than they really have in order to qualify for a mortgage on a ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

King County Council Vice Chair Sarah Perry also called it a waste of money, volunteer time, hope and faith. Dunn went as far ...

For example, if a doctor simply just made a mistake and accidentally billed the wrong patient’s insurance for a service, this would not be an example of insurance fraud, even though they did ...

Embezzlement, fraud, larceny—do these all mean the same thing? Well, yes and no. Embezzlement is a specific type of fraud that often involves larceny, among other offenses. It has a very ...

Here is an adapted excerpt from the book that looks at six notable and, in some cases, comical examples of voter registration scandals that dispel the Left’s myth that vote fraud doesn’t exist.

The FBI launched a new nationwide campaign this past week to raise awareness of the surge in online fraud and scams impacting the public and to encourage reporting to law enforcement.

Letitia James is once again ramping up the lawfare machine from her perch as New York Attorney General. This time, rather ...

New York Attorney General Letitia James boosted the damages in her civil fraud case against Donald Trump to $370 million.

Trump has no equal when it comes to waste, fraud and abuse and, unlike the vague assertions his administration too often resorts to, there are very specific examples of presidential misdeeds under all ...