Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...

Karoline Leavitt had no answers when asked about the fraud Donald Trump and Elon Musk are supposedly eliminating.

Press Run has items this week about the start of weekly fish fries at Sts. Constantine and Helen in Cleveland Heights; the ...

The Land of Lincoln should get on board the Trump train. President Donald Trump has asked the Treasury secretary to stop ...

Thieves take advantage of news events and your desire for a big tax refund to steal your identity and your money.

Discover the alarming rise of romance scams in South Africa and learn how to protect yourself from these cunning criminals.

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

Fraud in recruitment can be defined as deceptive practices that exploit vulnerabilities in the hiring process. Front-end examples, such as fake job postings or fraudulent candidates, are often ...

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.

In one of the biggest scams in Kerala, a 26-year-old graduate duped 40,000 people across the state with a Ponzi-style network ...

An unlicensed Vancouver tax preparer was sentenced Monday to nine months in prison and four months of electronic home confinement for federal tax fraud charges for operating a business that filed fals ...