News

Iowa Insurance Division Fraud Alert: CMS Issues Notice Regarding Fake Medicare Accounts ...
Feds announce charges against 5 in Louisiana, including current and former police chiefs, over alleged visa fraud scheme.
In 2022, after I publicly reported on the alarming rise of check fraud in the U.S., I became the target of identity thieves ...
When criminals steal financial information, it can be almost impossible to regain online security. Here are insights about ...
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 ...