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 ...

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 ...

Terrie Brady and Ruby George, who together ran Duval Teachers United for decades, are scheduled for sentencing Feb. 9 for federal fraud charges.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and how to protect yourself.

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

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 ...

A repeat mail thief is facing charges for an alleged bank fraud scheme. Federal investigators claim he fled to Mexico after ...