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 ...

It's the anniversary of a ground-breaking scheme that has seen 88% of losses returned to victims, but here's why your claim could be dismissed ...

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 ...

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 ...

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 ...