Pennsylvania State Police have accused four men of operating a criminal enterprise involving identity theft and fraud that ...
On March 23, Amador-Nascimento appeared in Hilo Circuit Court for his sentencing hearing. After hearing arguments, the Court ...
A Tanner woman has been arrested on multiple financial crime charges following an investigation into missing funds from a ...
The Treasury Department would take on a greater role in combating identity theft and fraud across the country under a new bill from a bipartisan pair of House lawmakers. The Stop Identity Fraud and ...
Just over three years after a Clarksville caregiver was charged for withdrawing large amounts of money from a client’s bank ...
Even though the Identity Theft Resource Center reported fewer identity crime cases between 2024 and 2025, the number of ...
A Detroit man pleaded guilty to his role in a five-year credit card fraud scheme totaling more than $200,000.
According to the Federal Trade Commission (FTC), its Consumer Sentinel Network received almost 6.5 million reports in 2024 — ...
Two residents of Sun Valley, Nevada, were indicted on Thursday on 70 counts related to Medicaid fraud, racketeering, perjury, ...
Experts say most Americans may already have compromised information. Here’s how to protect yourself.
A Dutchess County couple is accused of turning other people’s good credit into their own personal spending spree, racking up ...
Prosecutors say Opeyemi Olujobi and Jennie Davidson used stolen information to falsely identify themselves as cardholders and ...
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