fraud

A year after the first major coronavirus relief package passed, the Justice Department has charged defendants over exploiting loan and unemployment programs as well as with fraud targeting consumers.

Efforts to prevent fraud in state unemployment systems are outdated, hurting millions of people with legitimate claims by causing lengthy and unnecessary delays while not managing to catch much fraud.

The IRS system for distributing Coronavirus relief payments is susceptible to fraud, because the payments of some Americans can be obtained with information easily available to criminals online.

Sen. Charles Schumer used this year's tax deadline to call for more help for the victims of tax refund fraud, which he said is the most common form of…

Gift cards are a staple gift for many occasions, but many consumers can easily become a victim of gift card fraud. In this episode, Jackie and Tom share…