Citizens across Punjab have begun reporting fraudulent e-challan text messages, prompting the Punjab Safe Cities Authority ...

The Central Bureau of Investigation (CBI) has filed a criminal case against Jai Anmol Ambani, son of businessman tycoon Anil ...

FBI seeks Michigan woman Mary McDonnell, 73, believed hiding in Dubai after allegedly defrauding multiple banks of nearly $30 ...

A new report from the Government Accountability Office (GAO) identified possible sources of fraud in the Affordable Care Act exchanges. GAO identified ...

Gateway Commercial Finance offers a 10-step guide for CFOs to enhance payment and data security, especially amid holiday ...

Several residents have reported becoming victims of identity fraud in recent months, according to the Somerville Police Department. The fraud specifically involves fraudulent applications for FAFSA, ...

President Donald Trump engaged in a similar arrangement to what he has called potentially criminal "mortgage fraud," ...

Alaskans are facing a growing threat this holiday season as postal inspectors report an increase in package theft and sophisticated scams designed to harvest credit card numbers and personal data.

As holiday shopping and charitable giving reach their annual peak, Republican Secretary of State Brad Raffensperger is urging ...

Ohio leads the nation in gift-related scam reports per capita, according to a new report from Gourmet Gift Baskets that ...

Criminals are posing as support staff to drain accounts. A court ruling this year threatens to make banks — not consumers — ...

A Missouri bank teller is being praised for stopping a jury-duty phone scam after a terrified woman attempted to withdraw ...