A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a ...

Our experts reviewed the data to understand trends on identity theft, credit card fraud, and data breaches. Check out the ...

OCEANA COUNTY, Mich., (WPBN/WGTU) -- A former Pentwater area timber business owner was sentenced to more than three years in ...

A nursing home company has settled with New York’s attorney general to resolve allegations that four of its nursing homes had ...

An Illinois man is facing nearly a dozen forgery and other financial fraud charges after he and others allegedly scammed ...

A federal court has reversed the conviction of Alex Murdaugh’s alleged fraud accomplice Russell Laffitte, according to court ...

A California Attorney General's indictment accuses 14 individuals of a $3.6 million mortgage fraud scheme, involving ...

AG James secures a $45 million settlement from four New York nursing homes for financial fraud and resident mistreatment.

Hyderabad's Central Crime Station (CCS) is investigating four financial fraud cases exceeding ₹1 crore involving GA Capital ...

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...

As the holiday season nears, consumer fraud is expected to increase.That is why the Gulf Shores Police Department is holding ...

Mobile driver’s licenses (mDLs) can reduce fraud in financial transactions, reduce identity verification costs and provide ...