Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

The case is the latest in a string of law enforcement actions against fraudulent actors in the medical transportation ...

A Louisiana sheriff’s office has arrested two Georgians on accusations of bank fraud, forgery and theft starting in December ...

Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...

Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.

A federal grand jury on Wednesday indicted a Chesapeake hospital on charges accusing the facility of health care fraud and ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

One of the five confirmed fatalities from the destructive Eaton Fire was identified on Wednesday morning when his family ...

The partnership will help ecommerce customers securely expand their businesses by leveraging omnichannel payment ...

While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...

The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...