Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

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

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

A federal judge on Wednesday delayed George Santos' sentencing on fraud and identity theft charges, after the disgraced ...

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...

Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s roughly 3,000 more than the number of fraud reports filed in 2023.