The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

Wake County deputies charged a woman on Monday, who they say was involved in a mail theft and fraud scheme. According to the ...

With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

The person has not been formally charged. They've been questioned in connection with incidents related to the Tinley Park ...

At its core, forensic investigation is about finding the truth behind financial wrongdoing. Investigators examine financial records, analyse digital data, interview witnesses and trace where money has ...

A federal jury has convicted a Hawaii couple for their roles in a nationwide tax fraud scheme.

A former Streetsboro mayoral candidate has sued a bank that brought larceny and fraud charges against him in the U.S. Virgin ...

Trump said passage of the SAVE America Act "supersedes everything else." ...

A motoring expert at Green Flag has urged UK drivers to check for vehicle identification numbers (VINs) before buying used ...

Crypto scam uses fake AI chatbot impersonating Google's Gemini AI to promote fraudulent 'Google Coin' cryptocurrency. Malwarebytes researchers expose scam.

In order to avoid e-PAN card scam, users should avoid clicking on links, opening attachments or entering any personal details ...