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 ...

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

Toronto police investigators received just under 17,000 fraud reports in 2024, amounting to $368.6 million in damages. That’s ...

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

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

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

A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.

Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...

Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...

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

Hyderabad Cyber Crime Police arrested 23 individuals involved in a nationwide fraud syndicate, uncovering financial frauds ...