Virginia judge rules candidate's name must be removed from ballot due to fraud
BY Emily Birnbaum 09/05/18 02:51 PM EDT
Fraud
All Latest Fraud News
DeVos to repeal Obama-era rule penalizing for-profit colleges that leave students with poor job prospects: report
BY Morgan Gstalter 07/27/18 10:11 AM EDT
Theranos founder Elizabeth Holmes charged with fraud
BY Harper Neidig 06/15/18 05:29 PM EDT
Alabama state lawmaker arrested over alleged Medicare reimbursement scheme
BY Max Greenwood 06/07/18 07:46 PM EDT
Former Texas congressman found guilty of 23 felonies
BY John Bowden 04/12/18 02:34 PM EDT
Trump Organization real estate partner in India accused of 'large-scale fraud'
BY Rebecca Savransky 03/19/18 09:17 AM EDT
FTC cracks down on alleged bitcoin pyramid schemes
BY Ali Breland 03/16/18 03:14 PM EDT
SEC charges Theranos CEO with 'massive fraud'
BY Nathaniel Weixel 03/14/18 01:28 PM EDT
CFTC files charges in two cryptocurrency fraud cases
BY Sylvan Lane 01/19/18 12:42 PM EST
Warren blasts DeVos on reducing loan forgiveness
BY Julia Manchester 12/21/17 03:17 PM EST
On voter privacy, we've taken one step forward and two steps back
BY Alex Cordell, opinion contributor 07/20/17 04:00 PM EDT
Your income paid for welfare fraud from sea to shining sea
BY John DeMaggio, Opinion Contributor 07/20/17 02:41 PM EDT
We must protect our most vulnerable from financial fraudsters
BY Mike Rothman, Opinion Contributor 06/21/17 12:00 PM EDT
AG-designate Sessions has been tough on financial crime
BY Dennis Kelleher, opinion contributor 01/09/17 06:00 PM EST
US Chamber of Commerce the big loser of the presidential election
BY Chris Riedel, contributor 12/20/16 02:00 PM EST
Wells Fargo is not a bad company (really)
BY Adonis Hoffman, Opinion Contributor 09/28/16 09:32 AM EDT
