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

The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA ...

Jacobs — a real-life investigator — to pursue the drug cartel, but in reality, she was being fed lies and manipulated into ...

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

Faith Newton, 56, received a 12-year prison sentence for committing health care fraud and money laundering through Arbor ...

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

A man from Broward County, Willie F. Murray Jr., was sentenced to over five years in prison for fraudulent COVID-19 relief ...

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

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

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

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

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 ...