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

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 ...

Lina Maria Orovio-Hernandez applied for a U.S. passport and a Massachusetts driver’s license using the information of another person.

Socure has launched its new RiskOS platform, a unified platform for fraud prevention, identity verification, and regulatory compliance.

In June 2023 though, there was a second breach where a database of over 8.8 million users showed up on a hacking forum; this breach leaked names, addresses, phone numbers, email a ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

On Saturday, an eagle-eyed police officer spotted a Tesla (what are the odds in Irvine) without license plates. He pulled the ...

Deputies received a report of identity theft at 2:23 p.m. Thursday on 320th Street in Ellendale. Fraudulent checks had reportedly been written on an account. 1 arrested on A&D hold Deputies arrested ...

Fraud-as-a-service refers to online marketplaces that sell the tools criminals need to perpetrate fraud, such as ...

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

FaaS is an illicit business model whereby sophisticated technological fraud tools and services are sold on the dark web for ...

According to recent data, certain states in the U.S. are more vulnerable to these scams than others. In this article, we ...