Federal prosecutors have accused an Anchorage woman of exploiting pandemic-era relief programs and local organizations in a sweeping fraud scheme that allegedly netted tens of thousands of dollars ...

Marshall Gunnell is a Tokyo-based tech journalist and editor with over a decade of experience covering IT, cybersecurity and data storage. Alongside CNET, his work has appeared in ZDNET, Business ...

MOBILE, Ala. (WALA) - A former Mardi Gras queen designate who pleaded guilty to bank fraud and aggravated identity theft has been sentenced, according to federal court records. Court documents show ...

DAPHNE, Ala. (WKRG) — A Daphne woman has been sentenced after she was convicted of wire fraud, mail fraud, aggravated identity theft, and violation of federal supervised release conditions, officials ...

An East Peoria man faces federal charges for allegedly stealing personal and financial information from customers of his unlicensed IT company. The investigation began after an associate of the man ...

BEXAR COUNTY, Texas – Two suspects face multiple charges, and one is wanted, in connection to a fraud and identity theft scheme, according to the Bexar County Sheriff’s Office. On Nov. 28, deputies ...

MEMPHIS, Tenn. - A man was arrested and charged with identity theft after trying to cash an $8,000 tax refund check using a fake ID, court records show. 28-year-old Anthony Ford was charged with ...

ALBANY, N.Y. (NEWS10)– An accused ringleader for a nationwide fraud conspiracy was sentenced to 20 years in prison on Monday. According to the U.S. Attorney’s Office, Oluwaseun Adekoya, of New Jersey, ...

Identity thieves have in recent years narrowed in on a particularly lucrative target: athletes on the verge of going pro. A report from the fraud detection company SentiLink found that NBA and NFL ...

AI is reshaping the identity fraud landscape, helping cybercriminals deploy more sophisticated fraud schemes than ever, despite a global stagnation in fraud attempts. The latest of Sumsub’s Identity ...

Squatting Isn’t a Housing Policy. It’s Property Theft How Many Stephen Spencer Pittmans Are Out There? The Restoration of Federal Funding for Planned Parenthood Is Yet Another Bad Sign for Pro-Lifers ...

Data and tech company, Experian, and fraud prevention service, Cifas, released a report which reveals a 9% rise in identity fraud, signaling the scale of fraud facing UK based firms as the festive ...