New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.
A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...
The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA ...
It marked the third business that Lake Oswego's Joshua Wallace helped start and then defrauded, according to court records.
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
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 ...
A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has ...
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 ...
The founder of GameOn, a San Francisco artificial intelligence startup, has been indicted for running a "brazen and wide-ranging" six-year fraud that cost the company and investors more than $60 ...
A man from Broward County, Willie F. Murray Jr., was sentenced to over five years in prison for fraudulent COVID-19 relief ...
The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...