A Georgia man has been found guilty in a federal case that accused him of fraudulently taking two businesses' IRS tax refunds ...

PHNOM PENH, Cambodia (AP) — Cambodia hopes to shut down all of the country’s notorious online scam centers by the end of next ...

Viral social media posts claim that “Katie Johnson,” the pseudonymous accuser who sued Donald Trump and Jeffrey Epstein in ...

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

Detectives say fake IDs, fake plates and returned checks were linked to an alleged 18-vehicle fraud case.

DAYTON, Ohio (WDTN) – A federal judge has convicted a man of fraudulently receiving more than $32 million through tax refund checks. 49-year-old Christopher Dowtin from Jonesboro, Georgia, ...

Scams have cost victims in Singapore more than $4 billion since 2019. Read more at straitstimes.com. Read more at straitstimes.com.

Rob Woods from LexisNexis Risk Solutions: UAE banks must rethink fraud prevention in the social-engineering era ...

Trump and Leavitt falsely claimed that Carter was against the use of mail-in and absentee ballots because they can lead to ...

A Georgia man will spend nearly three years behind bars for his role in a sophisticated identity theft and bank fraud ring that stretched from Georgia to Western New York. Lorenzo Jones, 38, was ...

The website displays the logos of the Inland Revenue Board (LHDN) and the Malaysia Madani initiative, which may lead some ...

An IDMerit data breach allegedly exposed over 203 million U.S. records containing personal details for identity verification, researchers reported.