According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...

BILLERICA — Court documents provide insight into the recent arrest of Felix Garcia, revealing that the Chelmsford man — ...

BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...

The Opelika Police Department began investigating the case Nov. 11 after receiving a report of identity theft and ...

Hyderabad: Although the number of identity theft cases has decreased consistently over the last three years, victims in ...

Cyber insurance is starting to show up everywhere—from bank add-ons to health policy riders. It can help, but only if you ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

"To sustain an identity-theft charge in the absence of evidence that a real person's identity was assumed would equate identity theft not with criminal impersonation, as the Legislature intended, but ...

Fraud is being driven by AI. Today, scammers are able to create highly personalised and convincing fraudulent schemes, ...

New data shows that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by 211% since 2017 in the UK. The analysis was conducted by global ...