Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly ...

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 ...

A former loan officer received an 18-month sentence for his role in a reverse mortgage fraud scheme. Discover the details ...

Federal officials have arrested 15 people accused of running a fraudulent scheme that targeted elderly Americans.

Fueled by artificial intelligence, new scams and fraud schemes targeting older adults are evolving daily, costing families ...

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 ...