A New York man has been sentenced to two years in federal prison for using the identities of others to pass bad checks in a ...

A man and woman from Massachusetts face criminal charges in connection with a scheme to defraud banks in the state. William ...

A convicted bank robber is expected to be sentenced Thursday for running a nearly $1 million fraud scheme that targeted surfers at Southern California beaches whose bank cards and phones were lifted ...

The 20-year-old California man accused of fleeing his vehicle following a high-speed police pursuit on Interstate 5 in Lewis ...

A former employee of Peak Credit Union has been charged with embezzling hundreds of thousands from accounts of people who were died.

Gov. Gavin Newsom has announced a new privacy tool allowing Californians to easily opt out of the sale of their information by data brokers.

The Shreveport Police are seeking two suspects in a bank fraud and identity theft investigation involving a loss of $7,179.43 ...

A federal judge has sentenced a Fayette County woman to 30 months’ imprisonment for working as a “money mule” within a ...

The TSA says 6% of travelers still aren't using REAL ID-compliant documents at airports and warns they'll have to pay a new ...

Alexandria Allbrook was arrested in Harris County after a traffic stop uncovered fraudulent IDs and credit cards.

Their arrests follow a July 2025 case in which six men were charged in a related multi-million-dollar bank fraud scheme. The ...