Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...

To protect your credit, immediately contact your bank and credit card issuer and place a fraud alert with one of the three ...

BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...

Cyber insurance is starting to show up everywhere—from bank add-ons to health policy riders. It can help, but only if you ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...

BILLERICA — Court documents provide insight into the recent arrest of Felix Garcia, revealing that the Chelmsford man — ...

Hyderabad: Although the number of identity theft cases has decreased consistently over the last three years, victims in ...

"To sustain an identity-theft charge in the absence of evidence that a real person's identity was assumed would equate identity theft not with criminal impersonation, as the Legislature intended, but ...

New data shows that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by 211% since 2017 in the UK. The analysis was conducted by global ...