Four people have been arrested after officers from the North East Regionalised Organised Crime Unit identified a number of ...

James Owens, 68, purchased a home in Placitas, New Mexico, with the funds, according to the federal indictment.

The CEO of a Los Angeles homeless services charity faces federal and state fraud charges after prosecutors said he lived a ...

Tom Kemp: The agency CalPrivacy was actually created by the voters with the passage of Prop. 24 in 2020, and that shows that people really care about privacy and they want a dedicated agency to not ...

A fraud claim in the child subsidy program in Minnesota sparked chaos. A GOP senator says the same program in Michigan needs ...

North Dakota eliminated voter registration more than 70 years ago, to encourage turnout. The state isn't particularly stellar ...

CBN resolves 9,771 of 10,704 customer complaints in H1 2025, highlighting a 143.3% rise in complaints. Key issues involve ...

The number of people arrested by Merseyside Police over so-called dodgy sticks has been revealed. The figures, obtained under ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Unveils industry-wide war on e-fraud ·Internet banking fraud leads with N13.37bn, 4,507 cases ·Lagos tops with 63% fraud volumes ·3, 417 individuals on fraud watch list ...

A NEW way to report cyber crime and fraud has been launched nationally. The new service is called Report Fraud, and it replaces Action Fraud. Cumbria Police, like all police forces in England, Wales ...

A former Shannon County Sheriff’s Department employee is charged in a computer tampering case that reached into Texas County, ...