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

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 ...

A Seattle man has been charged with using fake business records and bad checks to take 18 vehicles from an Edmonds auction yard, according to a court documents filed in Snohomish County. Zachery Gene ...

Cybercrime has flourished in Southeast Asia, with scam victims around the world being bilked out of tens of billions of dollars annually.

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, ...

Trump was discussing his plan for a national voter ID law when he made the comments. The intent behind his remarks and what prompted them was unclear.

The requirement adds a pre-entry cost and documentation step for applicants aimed at tackling fraud, according to the State Department.

Modern identity fraud has shifted from forging documents to manipulating the digital signals automated systems rely on to determine trust ...

Americans’ confidence that their elections will be run fairly has dropped to its lowest point in years, according to a new ...

A Spring Hill man has admitted he helped move nearly $9 million that federal prosecutors say was stolen from victims of online scams, many involving romance schemes. John J. Intoci, 65, pleaded guilty ...

AUSTIN – A third Texas tax preparer has pleaded guilty in a sweeping refund‑fraud scheme that ran for nearly four years, admitting he conspired with employees to file federal returns with fabricated ...

HOUSTON, TX, UNITED STATES, March 10, 2026 /EINPresswire.com/ -- VerityPay, a leading provider of secure, instant, ...