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

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

A WhatsApp scam targets SBI customers with a fake KYC update link that redirects to a Wix-hosted site. The scammer also ...

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

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...

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 ...

Biometrics are making their way into real estate transactions as digital identity options slash transaction times and ...

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

A Quebec couple was nabbed with numerous pieces of identification in other people's names after an unsuccessful attempt to ...

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.