The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA Commuter Rail system has pleaded guilty. John Pigsley, 59, the ex-assistant chief ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

One week after the start of the session, lawmakers have already pitched multiple ways to tackle statewide fraud.

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

Learn how Bitcoin investors can avoid tax fraud with this comprehensive guide on taxable and non-taxable transactions, global ...

In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...

With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...

Digital financial services solutions provider Q2 Holdings has teamed up with Alloy to provide a fraud monitoring solution for its digital banking customers. This collaboration aims to tackle prevalent ...