For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit.

President Trump vowed to wage a war on fraud in health care, claiming he found billions already. But he let some convicted of ...

The Justice Department detailed its case against Santos in a 26-page letter to United States District Judge Joanna Seybert.

Trump fired 17 independent inspectors general responsible for rooting out fraud and waste in government. "It sends a really bad message and really hurts DOJ efforts at creating deterrence," said ...

Trump also granted a commutation to Salomon Melgen, a Florida eye doctor who was serving a 17-year prison sentence for ...

The moves come as representatives from Elon Musk’s Department of Government Efficiency are focusing on alleged fraud within the agency. The new identity verification process takes effect on ...

Former US Representative George Santos should be sentenced to more than seven years in prison for committing fraud while ...