Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.

DATA from a free scam checking service has revealed purchase scams are the biggest growing scam recognised in the UK. Checks ...

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong ...

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that MICHAEL EDWARDS, a/k/a “Only1Giela,” was sentenced today to eight years in prison by U.S. District ...

Purchase scams are on the rise, as new data reveals they are the fastest-growing scam in the UK - here are the top 10 scams ...

Purchase scams are on the rise, as new data reveals they are the fastest-growing scam in the UK - here are the top 10 scams ...

Three of nine locations allegedly hosting events listed on the website said they were fake.

Got a ticket recently? Double check that it isn’t fraudulent, Boston Police is warning residents. The department said that ...

Deborah Del Mastro heard what sounded like her daughter's terrified voice on the phone, launching a five-hour virtual ...

Payments fraud isn't some rare event; it's commonplace. A report by Financial Professionals found that 76% of all organizations had experienced some form of fraudulent payment. Of these, check fraud ...

A $6,024 check that prosecutors say was used to obtain concrete on St. Croix became the subject of a criminal prosecution ...

I am Tadashi, a housing writer.One autumn evening, I received a call from my parents back home."Someone came by saying they ...