When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

A South Jordan man is accused of operating a $5 million Ponzi scheme in Utah and using the earnings to purchase real estate, ...

Veronica Taylor doesn't know how to turn on a computer, let alone use the internet. The 73-year-old can't drive and is mostly ...

The same activist said he felt Elon Musk had no idea 'what he's fucking with' when it comes to the social benefit program.

The Philippines experienced the biggest jump in deepfakes among all countries in Asia-Pacific, according to a 2023 report by identity verification platform Sumsub.

The head of the U.S. Social Security Administration has backed down from "shutting down the agency" after a federal judge ...

Leeds City Council is being urged to tighten up on grant awards following an audit into money handed to convicted fraudsters.