Why is the Social Security Administration sending a windfall of money to certain SSA beneficiaries' bank accounts? The answer is simple.

Investigators say the schemes are often conducted overseas and take advantage of victims through pressure or trust-building.

An influencer known as "The Money Queen" declared that "karma won" after burglars broke into her Bel-Air home and made off with piles of fake cash used for a photo shoot. The Los Angeles Police ...

The Trump administration has neutered a Treasury Department anti-money laundering rule requiring ... orchestrated the firing of over 6,000 Internal Revenue Service (IRS) agents in the middle ...

Budgeting apps make managing your money easier. Our Best in Finance award winners give you valuable insight into your finances Staff Senior Editor, Buy Side from WSJ Miranda Marquit is a staff ...

They gave $35,000 in an envelope to fake PayPal employees ... was directed by the “fraud agent” to make several large cash withdrawals in amounts of $10,000, $10,000, and $15,000 from his ...

TOWANDA, Pa. (WETM) — A Gillett man will spend some time in jail and will have to pay a fine for trying to cash fake checks in Sayre during the summer of 2023. Robert A. Horton, 48, was ...

The man “used his position as ‘team lead’ for the vault to swap the credit union’s cash with fake money he purchased specifically for this purpose,” according to prosecutors. The fake ...

“Obama’s fraudulent Birth Certificate being exposed to the world.” The post was shared more than 6,000 times in five days, and similar claims spread on Instagram and Threads. U.S. Re ...