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 ...

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 ...

Bengaluru police arrested four individuals, including an Axis Bank relationship manager, for defrauding Cred of Rs 12 crore. The group used fake documents and manipulated bank details to withdraw ...

US officials announced fraud charges September 26 against three men who orchestrated a $100 million scheme to inflate the market value of a company whose only revenue source was a small-town New ...

New York Attorney General Letitia James said she will not drop the civil fraud case against President-elect Donald Trump as she waits for the appeal court decision, arguing presidents are not ...

A San Diego senior is now living in her car after being swindled out of her savings by a scammer pretending to be Keanu Reeves. Katherine Goodson, 67, has gone public with her harrowing story in a ...

The Department for Work and Pensions (DWP) has confirmed it's wielding new powers to zero in on suspected Personal Independence Payment (PIP) fraudsters. Expert solicitors at Stuart Miller have ...

BATAVIA TOWNSHIP, Ohio (WXIX) - A Batavia Township man was indicted Thursday for his alleged role in a “business internet scam,” according to the Clermont County Sheriff’s Office (CCSO).

New Delhi [India], December 18 (ANI): A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime Survey ...

Victims of one of the biggest frauds in US financial history set to recover more than 90% of proven losses A fund created by the US government to help compensate victims of the late fraudster ...

Eight members of an international cybercrime network that stole millions of Euros from victims and set up Airbnb fraud centers were arrested in Belgium and the Netherlands. The action was ...

The latest Global Identity Fraud Report by AU10TIX reveals a new wave in identity fraud, largely driven by the industrialization of AI-based attacks. With millions of transactions analyzed from ...