Hanoi Police has issued a warning over increasingly sophisticated schemes carried out by foreign criminal groups, who enter Vietnam on tourist visas, establish front companies, rent apartments, and ...

Wells Fargo’s fraud team says generative AI has made scams hard to distinguish.

Three Michigan men have been sentenced for their roles in an identity theft and unclaimed property fraud scheme totaling more ...

Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...

A 60-year-old mid-Michigan resident has been sentenced to 1 year of probation for their role in an identity theft and ...

If we are serious about stopping wave after wave of cyber-enabled scams and fraud, we must wake up to the challenge and give ...

Three Michigan men have been sentenced for their roles in an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.

Three mid-Michigan men sentenced after attempting to steal $579K through identity theft, fraud and forged unclaimed property ...

Three people have been sentenced for their roles in a half-million-dollar identity theft and fraud scheme.

A Colorado appeals court ruled Thursday that a former county clerk convicted in a scheme that sought to prove fraud in the ...

According to the Louisiana Department of Revenue, William T. Lewis and Jill A. Lewis, both of Madisonville, are facing ...