A man wearing medical scrubs walked into Diamond Credit Union’s Spring Township office on May 20 and attempted to deposit a $2.2 million U.S. Treasury check into a newly opened business account tied ...

Some ideas are better on paper than in reality. That’s the case with state-subsidized home health care performed by relatives ...

Daniel Holifield is facing 10 counts of bank fraud, one count of money laundering and three counts of tax evasion.

Mom logged into her bank account and confirmed a balance below the amount she was told had been stolen. Anna told her to go ...

MUNCIE, Ind. — A Muncie woman was charged after she allegedly cashed a fraudulent check from a dead woman for a few hundred dollars and a bingo pack in late April. Barbara Annabelle Browning, 44, was ...

Two Minnesota residents were charged for allegedly using autism care centers to defraud Medicaid of over $21 million. Shamso ...

A 7-Eleven data breach linked to franchisee records reportedly exposed personal details including names, addresses, dates of ...

Discover how digital platforms use AI moderation, behavioural analytics, fraud detection, and identity verification to ...

PeopleFinders reports that job scammers are increasingly using stolen identities to apply for jobs, leading to a rise in ...

WASHINGTON — The Trump White House’s budget office is tightening a rule for the distribution of up to $1 trillion in federal ...

Se’Jour Fulks worked as a certified nursing technician at HCA Florida West Largo for four months before he was arrested on ...