Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
The former head of movie ticket-subscription service Moviepass' parent company has pleaded guilty to charges of securities ...
NEW YORK (AP) — Disgraced former congressman George Santos has asked a New York judge to delay his sentencing on federal ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
A shocking case of corporate fraud has surfaced, implicating Angela List, a director of Adamus Resources Ghana, in an ...
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
Apple has reportedly fired around 50 employees for misusing a charitable grants program, taking the funds for themselves as ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.