A 58-year-old woman was arraigned in federal court Wednesday on charges of identity theft and stealing more than $250,000 in ...

A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers ...

A 77-year-old woman says a neighbor and family friend stole her debit card and cleaned out her savings account while she was ...

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...

Arizona woman pleads guilty to a fraud scheme supporting North Korean activities, involving $17 million, identity theft, and ...

The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...

Attorney General Anthony Brown handed down two indictments Friday charging a man with felony theft scheme, identity fraud and ...

As mentioned in the update from Experian, a notable "73% agree that Generative AI (GenAI) has permanently altered the fraud ...

Read about LexisNexis Risk Solutions group CEO Haywood Talcove's thoughts on the disparity in fraud rates between the public ...

A credit-monitoring service keeps track of your accounts and notifies you of all new activity. Most of these services cost ...

Linde Jun was among the 11 Chinese arraignment docked arraigned on separate charges bordering on cyber-terrorism, cybercrimes ...