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

The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.

The Postal Service’s surge in mail theft cases contributed to hundreds of millions of dollars in suspected check fraud cases last year, according to a recent Treasury Department analysis. Treasury’s ...

I don’t think it’s an exaggeration to say it is the biggest non-violent crime issue that we’re facing,” Eva Velasquez, ...

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

Individuals charged with credit card fraud and theft were among several indictments returned by the Caldwell County Grand Jury this month. A true bill was returned on Laura Beatrice Copeland, of ...

Vancouver Sun ___ About: Since 1912, the Vancouver Sun has cast a watchful eye on the events, issues and politics of the day ...

READ MORE: Scales of Justice: The latest cases from Oxford Magistrates' Court Ali pleaded guilty to one count each of fraud by abuse of position and theft by employee on Tuesday (August 20).

Whilst the Fraud Act (2006) (the ‘Act’) does not provide a single definition of fraud, it may be described as ‘theft with deception’. The key characteristics of fraud include an individual acting ...

Credit scams can steal your money and your identity. Look out for credit repair scams, identity theft, insurance scams, ...

A cyberattack that shut down some of the top casinos in Las Vegas last year quickly became one of the most riveting security stories of 2023: It was the first known case of native English-speaking ...

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 ...