The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

DENVER (AP) — A Colorado funeral home owner accused of stashing nearly 190 dead bodies in a decrepit building and sending ...

Meanwhile, Aaron Pamma, the vice mayor of Live Oak, a small farming community in Sutter County, has denied the arson and ...

Phillip Anthony pleaded guilty to using stolen ID to apply for passports. He was previously indicted for sexual assault of a ...

Udinese goalkeeper Maduka Okoye is at risk of up to a four-year ban for sporting fraud after he was deferred to the ...

A jury convicted Monique Lamar-Silvia on four counts, including two felonies, for falsifying signatures to help Eric ...

The legislation that Husted calls “The Preventing Deep Fake Scams Act” would establish a task force to assess how financial ...

The Santa Anna National Bank in Texas was shut down Friday by the Office of the Comptroller of the Currency, marking the ...

An attorney for the one-time developer submitted a motion this week seeking to end his client’s release restrictions.

Payment fraudsters try new scams every year. Keeping the payments ecosystem secure takes massive amounts of investment. Visa ...

Mastercard will provide its identity verification and fraud prevention technology to data broker and consumer credit ...

Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...