Christian D. Johnson, 28, was sentenced to three to nine years in prison for scamming banks and an insurance company. He also was ordered to pay full restitution of $72,340.

Strong identity proofing and verification with detailed fraud risk analysis is increasingly recognized as essential to ...

The Phantom Hacker Scam has stolen over $1 billion since 2024, preying mostly on seniors’ retirement savings. Scammers use a ...

Bad actors are also abusing Calendar invites to send phishing emails that look like PayPal purchase notifications—and because the messages come from Apple's mail server, they can slip past security ...

It seems as if everyone is looking for ways to make extra income. Scammers know this and are quick to take advantage of those ...

BUFFALO, N.Y. (WIVB) — A Buffalo man was sentenced to three to nine years in prison on Friday after he committed various ...

An ex-postal employee's conviction for stealing mail in Stamford reveals just how prevalent mail-theft check fraud is. Here's ...

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases.

Michigan State Police (MSP) said Mark Craft, 39, of Mancelona, is facing four counts of writing non-sufficient fund check of ...

Vincent Anthony Gailliard will serve 30 months in prison after stealing mail checks and trying to sell banking details online ...

Two former Wyandotte County District Court bookkeepers are accused of stealing $900,000 in a wire fraud scheme. The FBI is ...