A woman who worked for the Commerce City Schools system has been arrested on felony charges, according to the Commerce Police ...

SUFFOLK, Va. (WAVY) — Three people face charges of identity theft and fraud after an investigation, according to Suffolk ...

A Denver-area insurance broker accused of siphoning nearly $100,000 from his contracted insurance company partners was ...

Cargo theft is evolving from regional smash-and-grab operations to sophisticated fraud schemes. Strategic theft now accounts ...

A jury in Wisconsin has found a man guilty of election fraud and identity theft for requesting the ballots of Republican ...

DETROIT, MI, UNITED STATES, March 26, 2026 /EINPresswire.com/ -- Cybercriminals are increasingly targeting wealthy ...

Wake County deputies charged a woman on Monday, who they say was involved in a mail theft and fraud scheme. According to the Wake County Sheriff’s Office, Rayna Gibson, 25, of Kinston, was charged ...

Credit card fraud and identity theft are two terms you have probably heard before. And if you've been unlucky, you may have even fallen victim to one of these two crimes yourself. However, credit card ...

Tax refund fraud continues to be a major concern across the United States, with the IRS estimating almost $27 billion in suspicious tax returns last year.

The strongest defense against fraud is a system of defined standards that guide decisions before, during and after a crisis ...

It’s no coincidence that several press releases emanating from the U.S. Attorney’s Office over the past few months pertained to charges filed or convictions obtained for millions in fraud, primarily ...