The alleged scheme involved an undisclosed number of accounts, stolen credit card information and more than $190,000 in ...

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...

Investors lost $3.7 billion in July as Chinese penny stocks crashed following social media pump-and-dump schemes, with FBI ...

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

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

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

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

A Buffalo man has been indicted on charges stemming from an alleged utility fraud scheme.

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

Three Amarillo residents are in Randall County Jail on federal fraud charges following an investigation into a large-scale ...

The FBI investigation resulted in 777 Partners co-founder Joshua Wander being charged with stealing US$500 million from ...