Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...

The president of the USA is supposed to preside. Biden didn’t because he couldn’t. From the beginning, we are now told, old ...

Boxing promoter Don King is the subject of a massive fraud and defamation lawsuit that's seeking $3 million in damages.

Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.

When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...

Mauritius’ former central bank governor Harvesh Seegolam was granted bail on Saturday after a provisional charge of ...