Government fraud—through identity theft, false claims, and sophisticated procurement schemes—threatens public trust and taxpayer dollars. Boost your defenses with high-quality data: accurate contact ...

Police officers pursuing scammers face many challenges. Among the most frustrating, however, is the fact that many scam victims fail to report the crimes in the first place. Sometimes they’re ...

(The Center Square) – In the wake of fraud allegations against Ohio child care facilities, the state launched a new way for the public to get involved. State Auditor Keith Faber announced a new ...

Even tech-savvy and experienced internet users can fall victim to online scams. Scammers are becoming increasingly sophisticated, using technology and psychology to exploit trust and emotions. Fake ...

Deed fraud continues to be a serious issue in Detroit as scammers try to claim homes that don't belong to them. Deed fraud happens when criminals prepare and record legitimate-looking documents, ...

With digital payments becoming increasingly popular, millions of people now use messaging platforms not only to communicate ...