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 ...

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

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

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

Robert Earls ran his financial advising firm in the basement of the seven-bedroom home on Christopher Drive. That makes the $672,582 that Diane Earls was due to collect from its sale subject to ...

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

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

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

A Hyattsville man was sentenced to 18 months in prison for his role in a pandemic unemployment fraud scheme that involved ...

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 ...