Despite a declining use of checks in the U.S., criminals are increasingly targeting the mail to commit check fraud.

Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.

A 33-year-old Tracy woman was sentenced to nine years in federal prison for an unemployment fraud scheme during the pandemic, ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

Former GA State House candidate, James Frank Austin Jr. was indicted by a federal grand jury for filing a false COVID PPP ...

A Tracy woman was sentenced to federal prison for her role in a scheme to defraud the unemployment insurance benefit program ...

A study from broker group TIA shows the industry struggling against freight fraud, but also offers carriers clues on how to ...

The best identity theft protection services can help speed up the process of getting your life back together after an identity crisis When you purchase through links on our site, we may earn an ...

America’s stores declared a shoplifting epidemic. They closed stores in major cities, hired extra security, locked up key ...

The biometric-cryptocurrency project is building an eyeball-scanning "proof of personhood" to help prevent fraud and identity ...

Plus, we'll look at the how gas prices can affect elections and do the numbers on the new COVID vaccine in this week's ...

That's where identity theft protection can come in handy. With these services, you can spot potential fraud early and get help to restore your identity if something goes wrong. Most identity theft ...