The four major credit card networks — Visa, Mastercard, American Express and Discover — offer $0 liability protection, ...

Deputies received information regarding fraud that occurred at three separate ... It was reported that the individuals allegedly cashed forged checks at the locations. Facial recognition from ...

Auto theft continues to plague the insurance industry and Canadian households, with more than 57,000 private passenger vehicles stolen in 2024, according to Équité Association.

Scammers are targeting email inboxes in a sophisticated phishing scheme that impersonates multiple businesses by using ...

Evidence of check fraud was uncovered during the arrest, “which led to the identification of several local suspects, including Anh Phan and Nguyet Nguyen from Sacramento,” SCSO said.

Five months into his congressional career, the Justice Department charged the then-congressman with seven counts of wire fraud, three counts of money laundering, one count of theft of public funds ...

I’ve written earlier columns regarding Federal Trade Commission warnings about artificial intelligence (AI) being used to commit fraud and enforcement actions it’s taken against guilty companies.

Brown worked as a city carrier assistant in Norfolk, prosecutors said. Customers started complaining of check fraud and mail theft in mid-2023, according to prosecutors, and officials investigated ...