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 ...

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

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 ...

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

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 ...

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

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