Investigators are following Wendy and Eddie's digital footprints. The post RHOP’s Wendy and Eddie Osefo Have Emails and Bank ...

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...

The Uniondale woman used a straw person to fraudulently obtain a business loan, stole the funds and tried to acquire ...

The chief executive officer of Brazil’s failed bank Banco Master SA denied accusations of fraud that led the lender to liquidation last Tuesday, one of the biggest of its kind in the country.

News Magazine Tehelka's special investigative report has uncovered an elaborate system through which cybercriminals acquire ...

A Manchester man is indicted in California for his alleged role in a fraud scheme that stole over $700,000 in unemployment insurance benefits. Forty-year-old Anthony Mark Silva is charged with nine ...

A former top aide to California’s Gavin Newsom was arrested and indicted on federal corruption charges this week ...

Using her role as a contact center employee, Anecia Ford stole credit union customer information and shared it with five ...

Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection. Depending on how soon you report the fraud, you could be responsible for up to $50 in ...

Benefit fraud investigators will soon have the authority to recoup debts from those who have overclaimed directly from their ...

This week it was confirmed the DWP will soon be able to recover debts from those who have overclaimed benefits directly from ...