Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as ...

Though many federal agencies have fraud-prevention responsibilities, no one agency has the authority to coordinate such ...

The government seeks to seize Diane Earls’ roughly $670,000 in proceeds from the sale of this seven-bedroom house on Christopher Drive in Roanoke County. Earls’ ex-husband and ...

Investors lost $3.7 billion in July as Chinese penny stocks crashed following social media pump-and-dump schemes, with FBI ...

CORPUS CHRISTI, Tx — The Nueces County Board of Judges has appointed Elias Sissamis as the county's new auditor effective ...

The fraud executive says as Charlotte cements its role as a fintech hub, startups and digital-first firms are particularly ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

There’s been an uptick in reports of elderly Bay Staters being scammed into “devastating financial losses” by fraudsters who send couriers to collect cash or gold bars from victims who think they’re ...

A Chicago man was arrested after police say he was involved in identity theft and financial fraud across Metro Detroit.

An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi ...

Jared Eakes faces up to 50 years in prison and has agreed to forfeit nearly $7.5 million of ill-gotten gains through his plea ...