A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...
The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.
A federal judge on Wednesday delayed George Santos' sentencing on fraud and identity theft charges, after the disgraced ...
The suspects were apprehended on Thursday during a raid at an apartment in Abuja, the nation’s capital, EFCC spokesperson ...