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Jan 14, 2014 at 2:46 PM
From the "free lunch" to the "cold call". Most people will admit to getting a scheme call, but won't admit to being a victim.
Jan 13, 2014 at 10:41 PM
A social worker, originally from Greensboro, plead guilty to identity
theft and tax crimes Friday, according to the Department of Justice.
Jan 13, 2014 at 9:47 PM
Security firms said recent thefts may have originated in Eastern Europe.
Jan 13, 2014 at 3:52 PM
Los Angeles County prosecutors have charged Octomom Nadya Suleman with welfare fraud.

Jan 13, 2014 at 2:28 PM
The IRS won't start processing anything until January 31st. Plus what to do if your ID was stolen & someone used is to file an illegal return.
Jan 10, 2014 at 3:31 PM
The
agreement was reached the day before the 50th anniversary of the
Surgeon General warning on tobacco and lung cancer, released Jan. 11,
1964.
Jan 9, 2014 at 6:05 PM
Unanswered phone calls and other problems are a sign
that sequestration spending cuts are hampering the ability of IRS
workers to serve taxpayers.
Jan 9, 2014 at 5:05 PM
An Indian diplomat accused of lying about how much she paid her housekeeper has been indicted in New York City.
Jan 9, 2014 at 8:19 AM
On Wednesday night, Greensboro police arrested a man wanted on fraud charges.
Jan 8, 2014 at 4:28 PM
More than 78,000 people had multiple phones in North Carolina.
Jan 7, 2014 at 6:58 PM
The North Carolina Department of Health and Human Services mailed out the wrong Medicaid cards to 48,752 people.
Jan 6, 2014 at 5:40 PM
A former worker at the TIAA-CREF retirement services company has been
sentenced to six years in federal prison in an identity theft and tax
fraud scheme.
Jan 6, 2014 at 12:29 PM
J.P, Morgan Chase will pay $2 billion in civil and criminal settlements later this week in for its role in the Madoff fraud case.
Jan 2, 2014 at 5:24 PM
The Fourth Circuit Court of Appeals has upheld the 32-year sentence
handed to a former businessman convicted of running a Ponzi scheme.
Dec 27, 2013 at 3:28 PM
Why haven't top business executives faced fraud charges for
wrongdoing related to the national fiscal crisis?