As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Three Oklahoma City residents recruited several others via social media as part of an alleged check forgery scheme.

Spurred by Elon Musk’s Department of Government Efficiency, the Social Security Administration is combing through its ...

Mavious Redmond of Austin, Minnesota, has pleaded guilty to theft of government funds after more than 25 years of ...

Claims of widespread fraud in Social Security were misleading, with fraud representing just 0.00625% of the annual budget, ...

NEW YORK -- As testimony begins in Sean "Diddy" Combs' criminal trial, his fate is in the hands of a jury that represents the city that allowed Combs to rise from working-class roots to the pinnacle ...

AARP’s Fraud Watch Network helps teach older adults how to spot scams. We organize events and education, with hundreds of ...

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...

However, it may take a year or more to issue payments for some cases that cannot be processed ... of Government Efficiency ...

The CyberGuy advises how to protect yourself against SIM swapping, a form of identity theft by which a scammer tricks a ...

Guatemalan Julio Cucul-Bol is indicted for possessing counterfeit documents and making a false statement in Illinois.