Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

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 ...

The Supreme Court today (January 8) reserved its judgment on the issue of whether the Central Bureau of Investigation (CBI) ...

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.

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...