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

Home title fraud begins when criminals forge your signature on a deed. Here is how to check your own property records and set ...

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

A New York man has been charged in connection with an organized financial fraud scheme after police detained him at a local ...

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

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 ...

Neobanks are spending far more on fraud prevention even as their fraud losses continue to rise. Fraud prevention spending ...

A new report looks at the types of scams Indian consumers face, how they reach victims, and what happens after they are ...

Fraud Court is back. Notre Dame, Florida, Baylor and other surprise teams face judgment as we separate contenders from ...

Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone ...

Fraud could cost federal taxpayers as much as $521 billion annually, according to a Foundation for Government Accountability ...

Comptroller of the Currency Jonathan V. Gould today convened a panel of community bankers in Minneapolis, Minnesota, to discuss ongoing efforts to combat financial fraud.