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

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

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 ...

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

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 ...

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

Financial exploitation of older people — whether through deceitful scams, manipulative family members or simple digital illiteracy — is rising at alarming rates. Coupled with a growing digital divide, ...