Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...
During the years 2023-2025 a total of 25 loan fraud cases (2023 – five cases, 2024 – eight cases, and 2025 – 12 cases) ...
BUFFALO, N.Y. — A Buffalo man has been indicted on charges stemming from an alleged utility fraud scheme.
The FBI indicted a Miami-based investor for wire fraud, accusing Joshua Wander of using fraudulently obtained funds to ...
Mercedes Brena is accused of conducting three payroll fraud schemes and using district credit cards for personal expenses.
Fueled by artificial intelligence, new scams and fraud schemes targeting older adults are evolving daily, costing families ...
It’s, in fact, debit cards that fraudsters pursue most — and the number of cases involving them keeps increasing, according ...
Financial fraud is costing both individuals and businesses millions of dollars each year — and experts say the schemes are ...
The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...
As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum. (2) One of the most ...
HSBC faces a $1.1 billion provision after a Luxembourg court ruling linked to Bernie Madoff’s Ponzi scheme, underscoring the ...
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