Fritz Scholder art fraud case involving 76 forgeries, eBay listing evidence, forensic signature proof, and prosecution ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain and later forgive a pandemic relief loan meant for ...

An attempted identity theft is more than a close call-it’s a serious warning. With reports sharply rising, Petroff Amshen LLP explains how a timely Identity Theft Check and credit report review can ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...

Fraudulent property rental cases involving identity theft have spiked drastically – from merely 184 cases in 2023 to over 900 ...

October kicks off identity theft season, with the highest volume of fraudulent credit and loan applications all year. Fraud applications account for nearly 70% of all identity theft cases reported to ...

The stealing of taxpayer identities has risen sharply in recent years, the Government Accountability Office has found. James White, director of strategic issues for the GAO, told the House Oversight ...

An Albuquerque nurse assistant pleaded guilty in court on Wednesday after she illegally provided care to hospice patients, ...

An anti-money laundering group has uncovered the ways in which stolen personal data is being sold on the dark web ...

New data shows that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by 211% since 2017 in the UK. The analysis was conducted by global ...

Identity theft is as pervasive as ever: A quick look at the Fraud and ID Theft Maps of the Federal Trade Commission (FTC) shows 841,810 reports of ID theft by the end of September last year, reaching ...