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For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

either by stealing someone else’s identity or tampering KYC documents. In terms of volume of fraud attempts, IDfy found nearly half of the total fraud attempts were concentrated in Maharashtra ...

He had been apprehended while attempting to flee to Dubai using a forged Costa Rican passport, a move that also landed him a prison sentence in Montenegro for document fraud. The 32-year-old tech ...

With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three ...

BJP MP Manoj Tiwari on Tuesday courted controversy by sharing on X an old clip of former Delhi chief minister Arvind Kejriwal, alleging that he said framers of the "constitution" were drunk when they ...

CEO Ryan Campbell wishes he had access to MoneyThumb’s automated document evaluation and fraud solutions when he ran other Fintech companies earlier in his career. Over the past seven years ...

The Chief Judge of Lagos State, Justice Kazeem Alogba, has called on newly sworn-in notaries public to uphold the highest standards of integrity in their professional duties. Alogba made this ...

A man who allegedly forged identity documents that were used to obtain passports was arrested on Wednesday as part of a racket busted recently. With the arrest of Dipankar Das, a resident of ...

but according to the Brooklyn DA's office was one of 40 scam sites that were targeting artists looking to sell their art online in a new way. Overdraft fees crackdown: Biden administration sets ...

“Our agents are working to aggressively pursue and prosecute insurance fraud and insurance-related identity theft in North Carolina.” If you suspect insurance fraud or other white-collar ...