The report found that the region of the U.S. most vulnerable to identity theft and fraud was the District of Columbia. WalletHub said a significant reason for this issue was the absence of ...

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 ...

I bet you’re going to be surprised by this news: The crime that shot up 400% last year is old-school check fraud, according to the Financial Crimes Enforcement Network unit of the Department of ...

The FBI has warned that criminals are using generative AI to enhance financial fraud schemes, and the Bureau has issued new guidance for the public to protect themselves from these tactics. A new ...

Often when we think about wire fraud, our mind jumps to these low-level email scams trying to cheat you out of money. However, fraudsters can also target your financial information and even your ...

If you’ve been the victim of credit or debit card fraud, acting quickly is essential. Read our guides to find out what you should do in the event of card fraud and how to contact the Financial ...

Terms may apply to offers listed on this page. The latest identity theft and credit card fraud statistics paint a bleak picture. There were 290,000 reported cases of identity theft and 117,000 ...

Now, the 62-year-old Indian billionaire and a close ally of Prime Minister Narendra Modi, whose sprawling $169bn empire spans ports and renewable energy, faces US fraud charges that could ...

Thompson. Last week, Thompson and Nina Thomas were indicted by the U.S. Department of Justice (DOJ) for conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and money laundering.

Electoral fraud is illegal interference with the process of an election. Electoral fraud can take different forms—including in-person voter fraud, fraudulent activity involving absentee or mail ...

With Donald Trump in the White House, Republicans in the majority in Congress and a self-described Christian like Billy Long at the helm of the IRS, there seems no time like this looming political ...