New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

NEW PORT RICHEY, Fla. - The owner of a local realty company has been arrested and charged with defrauding clients out of an ...

The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA ...

A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.

Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...