President Donald Trump and Elon Musk’s efforts to disrupt the U.S. government and hamstring federal agencies are increasingly predicated on the idea that they’re combating fraud. Trump and ...

Two Emeryville residents were indicted with multiple counts of bank fraud and conspiracy to steal U.S. Treasury checks with forged signatures, according to federal prosecutors. Franchesca Calagui ...

Plus, KPMG announces KPMG Velocity business transformation suite; Sovos achieves full SAP certification on suite; and other ...

When asked Tuesday to talk about the specifics of the fraud he found ... Getty Images Asked by ABC News' Rachel Scott if there were checks and balances in place to ensure that Musk's companies ...

Commissions do not affect our editors' opinions or evaluations. Credit card fraud is a major source of financial trouble for consumers and banks. According to a 2023 Federal Trade Commission ...

WASHINGTON – The FBI and USPIS are warning that check fraud is on the rise, with a significant volume enabled through mail theft. Suspicious Activity Reports related to check fraud have nearly doubled ...

This week, the Independent Community Bankers of America (ICBA) told the House Financial Services Committee that the new ...

EVANSVILLE, Ind., Feb. 14, 2025 (GLOBE NEWSWIRE) -- First Federal Savings Bank and Independent Community Bankers of America® (ICBA) are reminding consumers that banking locally is an investment ...

Fact Check: Video artificially generated from photo does not show Navy laser weapon deployment President Donald Trump issued a flurry of executive orders in his first week in office, some of which ...

Here, the ECHO breaks down a timeline of the final Merseyside derby events... 11mins: Referee Michael Oliver awards Everton a free-kick after Iliman Ndiaye was fouled near the halfway line.