Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...

A federal judge on Wednesday delayed George Santos' sentencing on fraud and identity theft charges, after the disgraced ...

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...

Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a ...

Hyderabad Cyber Crime Police arrested 23 individuals involved in a nationwide fraud syndicate, uncovering financial frauds ...