A Government fraud squad tasked with investigating high-value financial crime has been criticised for wasting hundreds of pounds of taxpayers' money renting a Christmas tree. The Serious Fraud Office ...

Fraudsters beware: The more your social networks connect you and your accomplices to the crime, the easier it will be to shake you from the tree. The Steiner tree, that is. In a new article, ...

Elm Tree Investment Advisors LLC founder Fred Elm and the firm’s chief operating officer were charged in Manhattan with running a $17 million fraud scheme. The executives of Florida-based Elm Tree are ...

Dozens of local victims have come forward in a massive debit card fraud investigation involving Dollar Tree stores.Federal, state and local investigators are looking into hundreds of fraud complaints ...

Hundreds of customers at Dollar Tree discount stores have reported money stolen from their bank accounts due to unauthorized ATM withdrawals.The Secret Service is leading a major investigation into ...

Several Philip residents and two Philip businesses are named in a federal lawsuit claiming they conspired to defraud the government by falsifying the sales of trees damaged in a 2004 hail storm. The ...

One of the basic factors that all anti-fraud policies need to consider, is the types of fraud they are likely to face. A great source that details this information is the annual Report to the Nations, ...

It has been said that you can’t be too rich, you can’t have too many friends, and you can’t be too thin. Today, it also seems that you can’t have too many federal fraud statutes. Congress has enacted ...