In 2022, after I publicly reported on the alarming rise of check fraud in the U.S., I became the target of identity thieves ...

The Office of Attorney General Ken Paxton announced he was “taking action” Monday investigating an “unverified GoFundMe ...

A Cincinnati woman was arrested after a fraudulent check cashing scheme was uncovered inside a Pennsylvania bank.

HMRC is issuing P800 tax calculation letters to four million Brits who may have overpaid income tax, including PAYE employees ...

The office of the U.S. Attorney for New Mexico issued a letter warning people about disaster fraud after deadly flooding in ...

A Michigan-based scammer targeting businesses in Washington state was ordered to pay $8.2 million in penalties and restitution following a lawsuit brought by the state, Washington Attorney General ...

The Supreme Court in Kousisis (2025) ruled that wire fraud doesn’t require proof of financial harm. Defendants made false ...

7331 Royal Harbour Circle 4 bedrooms, 2.5 bathrooms, 3,153 square feet, on a 1.2 acre lot The sale was to Dwight Edward Iii Hearn, Nicole Lynn Hearn from Keely Hodges Robinson, Clayton Robert ... more ...

Individuals for whom we have a valid mailing address will receive a direct notification letter if their data may have been impacted. If you have questions or think you may be impacted, please call ...

These 9 government letters are serious trouble. From an IRS intent to levy to a DOJ target letter, here's what to do when ...

Local View: Stauber's letter about fraud, waste sent to wrong leader From the column: "Stauber’s (next) letter could call for a return to civilized governance." ...

Scammers continue to send mobile users fraudulent messages that spoof UPS, hoping you'll take the bait. Here's how to avoid ...