New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...

The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...

The SAPS has launched a significant investigation into tender fraud, raiding the Cape Town municipal offices of key officials ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...