Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as ...

Check fraud soared 400% last year. More than 800 US financial institutions reported incidents. The tactics are less than ...

Bankruptcy fraud is punishable for up to five years per count plus fines ... Myers later used a cashier’s check to make a ...

Since the start of the Shapiro Administration, the Department of Labor and Industry (L&I) has made great strides toward ...

Bounced checks from self-employed contractors in Morocco have raised alarms in the risk management departments of two bank groups, according to informed Hespress AR sources. The surge in payment ...

As Black Friday approaches, you should know that retailers often sell consumers' personal information and purchase histories ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

A legitimate retail website will have several pages of legalese, often starting with a pop-up about its cookie policy or ...

NEW YORK (AP) — Pam Bondi, the former Florida attorney general, was chosen Thursday by Donald Trump to serve as U.S. attorney ...

She was then asked questions such as her age to check eligibility. Jessica then explained that as ... In fact, similar cases ...

A local woman and man were taken into custody near a credit union branch at 12:32 a.m. on Monday, Nov. 4 for an incidents of credit card fraud that took place in October.

The Food and Drug Administration uses import alerts to enforce U.S. food safety regulations for food from foreign countries. The agency updates and modifies the alerts as needed. Recent ...