The Justice Department has stepped up enforcement with multiple arrests and prosecutions targeting large-scale government ...
Experts warn that the scam that happened at a Troy Walmart isn't one you are hearing about but simple enough to have a shot ...
A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...
From CNN to Fox News: How the networks handled President Donald Trump's primetime address to the nation on July 16.
Kids and teens need to build healthy financial habits in a safe, secure way, and the first step is to practice managing money ...
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Fraud expert warns AI is helping criminals outpace the government: 'Don't have the right tools'
David Maimon warned lawmakers that criminals use AI-generated deepfake video and fake documents to defeat identity ...
FOUR years ago, landlord Craig Shepheard welcomed a new tenant claiming to be a courier into a two bedroom flat he owned in ...
Synthetic identity fraud is driving demand for layered identity verification that goes beyond voice, face, documents and live ...
An embroidery business owner from the United States took an unconventional approach when he spotted a scam involving a fake $2,000 check. Instead of succumbing to the fraud, he decided to get creative ...
Sweepstakes entry data can fuel marketing profiles and reach scammers. The Epsilon fraud case revealed how targeted lists ...
Federal prosecutors in New Jersey on Thursday announced guilty pleas and prison sentences for five people connected to fraud ...
In an effort to claim widespread voter fraud in past elections, Trump focused on a fraud case in Michigan from the 2020 ...
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