TALLAHASSEE, FL – Friday — A 58-year-old New Jersey man is facing a slew of federal charges after prosecutors say he used stolen identities and forged documents to carry out a bank fraud scheme across ...

In a world where transactions occur smoothly across borders and platforms, the need for robust fraud and risk management strategies has become critical. As technology advances, so do the tactics used ...

A Redford Township woman who worked for the Michigan Unemployment Insurance Agency has pleaded guilty to federal bribery and identity theft charges, officials said. Janine Rayford, 39, entered the ...

KANSAS CITY, Mo. — A Kansas City, Missouri, woman has pleaded guilty to COVID-19 fraud and identity theft. Rasheda McDaniel, 42, pleaded guilty in federal court Thursday to a scheme to fraudulently ...

Retired NFL player Darryl "Buster" Skrine was arrested in Roswell on 18 charges tied to a fraud scheme targeting women on dating platforms. Investigators say Skrine scammed victims out of roughly $300 ...

MOBILE, Ala. (WALA) - A former Mardi Gras queen designate has agreed to plead guilty to accusations that she stole more than a million dollars from her employer. Kelley Williamson has agreed to plead ...

Americans honor the loss 24 years after the devastating World Trade Center, Pentagon and thwarted Flight 93 9/11 terrorist attacks. by DeAnthony Taylor TOPICS: STAFFORD COUNTY, Va. (7News) — Deputies ...

A bombshell whistleblower is sounding the alarm on what could be the biggest risk to Social Security data in history. Charles Borges, chief data officer for the Social Security Administration (SSA), ...

Deputies arrested a Canandaigua woman Monday after they say she used someone else’s identity to rent an apartment and skip out on thousands of dollars in unpaid rent and utilities. Nichelle Beale, 48, ...

Datavault AI Inc. (Nasdaq: DVLT), a pioneer in AI-driven data monetization, today unveiled the global expansion of its VerifyU™ platform to address surging demand for secure, real-time identity ...

One of several defendants in a Lyon County human smuggling and identity theft case has a new attorney as her case goes forward. At her latest hearing Friday, Martha Lopez-Alvarado’s request for a new ...