Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

When suspicion began to mount that the young prosecutor, Yujin Choi, might have faked her sexual misconduct allegations ...

Brewer’s wire transfers composed a steady chain of theft across 2016-2018, ranging from $14,900 to $5,000,000. As the money ...

The Bureau of Customs warned the public against a fake memorandum on Mandatory Cash Bond Requirements for new importers. In a ...