Bankruptcy fraud involves deceitful practices to exploit the bankruptcy system. It can occur in various forms, including fraudulent transfer bankruptcy and preferential transfer bankruptcy. These acts ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

It's National Consumer Protection Week, and 7 On Your Side is helping consumers dodge fraud. According to the most recent data available, the Federal Trade Commissioner says the number of scams ...

WASHINGTON — President Donald Trump signed an executive order on Monday creating a broad anti-fraud task force led by Vice President JD Vance, putting the Cincinnati Republican in charge of what the ...

PeopleFinders reports seven signs of tax-related identity theft, emphasizing vigilance and prompt action to protect financial ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

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