Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
A Stafford woman is accused of conducting a fraud scheme through AT&T, according to state police. Katie Ann Barnaby, 35, was ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
NEW YORK (AP) — Disgraced former congressman George Santos has asked a New York judge to delay his sentencing on federal ...
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Apple has reportedly fired around 50 employees for misusing a charitable grants program, taking the funds for themselves as ...
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...