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'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
He used rehab fraud to steal millions from Medicare. Here's how long he will be in prison.
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
George Santos seeks to delay fraud sentencing... to make more podcast episodes
NEW YORK (AP) — Disgraced former congressman George Santos has asked a New York judge to delay his sentencing on federal ...
Utah $200M Crypto Fraud Suspect Flees to Russia, 'Extorted' by FSB: Report
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
'The View' star Sunny Hostin's surgeon husband accused of insurance fraud in sweeping federal lawsuit
Dr. Emmanuel Hostin, husband of "The View" co-host Sunny Hostin, was accused of insurance fraud in a sweeping federal lawsuit filed in New York last month.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...