A Minnesota woman was sentenced to prison for $325,000 SNAP fraud scheme involving fake identities and pregnancy claims to ...

According to a new study, opening junk mail or playing the lottery can increase the risk of fraud for adults over the age of ...

Terrie Brady and Ruby George were sentenced today after fleecing the Duval Teachers United organization of about $1.3 million ...

The dichotomy between the state GOP’s efforts and the Republican president’s comments reflects the difficulties the Illinois political party faces as it struggles in a state where ...

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

Calling her a “corrupt union boss” in court documents, federal prosecutors are asking a judge to sentence Teresa “Terrie” ...

The Wake County Sheriff’s Office has charged two people in connection with a mail theft and check fraud scheme, working ...

This isn't an isolated incident, and it's not the first time Wells Fargo has been at the center of a disputed fraud claim.

In Florida, a state with more elderly people than any other, state government officials lag their peers in deterring fraud in ...

While theft of a physical card, like in Christl’s case, is less common, there are other ways to access your debit card information. These include card skimming devices on ATMs or point-of-sale ...

Nearly two in five Indian banks are leaving customers vulnerable to email-based fraud due to gaps in basic cybersecurity ...

The DOJ said the defendants face a maximum of 30 years in prison, to be followed by three years of supervised release and a ...