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

A former financial advisor in the Seattle area was sentenced to 32 months in prison Friday for a wire fraud scheme that stole ...

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

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

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

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

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 ...

A South Florida man was arrested earlier this month after he scammed an Alabama resident out of more than $20,000 in cash ...

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 ...

A 22-year-old man was arrested after scamming an elderly victim out of tens of thousands of dollars in a bank fraud scheme in ...

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

Columbus man Ricco Maye sentenced to life for leading drug, sex trafficking, and fraud conspiracies, using violence, ...