Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Dr. Emmanuel Hostin, husband of "The View" co-host Sunny Hostin, was accused of insurance fraud in a sweeping federal lawsuit ...
The former head of movie ticket-subscription service Moviepass' parent company has pleaded guilty to charges of securities ...
Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
The loss of $12.2 million was accumulated over more than two decades as a result of statement fraud conducted by the ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
Karen Reeves, President and CEO of the BBB, recommends adding a few precautionary steps to the New Year’s resolution list and ...
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Houstonians tell FOX 26, their SNAP benefits were stolen from their accounts and are told that no emergency funds will be available.
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...