Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and how to protect yourself.
IUMI and TAPA warn that increasingly sophisticated cargo crime is driving billions in losses and forcing underwriters to ...
6don MSN
Atlanta Housing Authority exec used federal funds to pay herself rent in theft, fraud scheme
A former Atlanta Housing Authority executive pleaded guilty Monday in a federal court to collecting more than $300,000 in ...
Stanley Butts allegedly stole the IDs of at least 12 people to obtain unemployment benefits, rent assistance, officials say.
A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.
A Columbia County woman was sentenced to 70 months for a bank fraud scheme involving stolen and counterfeit checks, resulting ...
NEW HAVEN, CT- Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used ...
Investigators say a multi-agency investigation uncovered a years-long scheme involving food stamp benefits and identity theft ...
A 45-count federal indictment charges Amitoj Kapoor and Siddharth Lillaney, both 29 and residents of Glastonbury, Connecticut ...
The Loveland Police Department arrested a 49-year-old Loveland man in the 200 block of East Second Street at 8:58 p.m.
A Temple Hills man has been sentenced in two cases involving drug trafficking, firearms, identity theft and wire fraud.
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