A Boston man has been charged with a fraud scheme in which prosecutors say he collected about $45,000 in unearned...
identity theft News
North Carolina authorities have charged a Charlotte-area insurance agent with identity theft after he reportedly took out a life insurance...
A theft ring stole nearly $2 million from bank customers in central Pennsylvania in an elaborate scheme in which the...
Fraudulent filings for state unemployment insurance aid in Massachusetts could be distorting U.S. weekly unemployment claims data, economists warned on...
Francis Okyere, 70, a previously licensed insurance agent in Westlake Village, California, was arrested in relation to a scheme that...
A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years...
With Valentine’s Day only a few days away, officials are warning about identity theft and cyber scams that leave hearts...
Cyber criminals shifted away from stealing individual consumers’ information in 2020 to focus on bigger, more profitable attacks on businesses,...
Pennsylvania authorities filed criminal charges on July 13 in Dauphin County against Kenneth Torres, Louis Torres, Ruth Negron-Acevedo, Juan Lopez-Barco...
A former bookkeeper for a Rhode Island law firm has agreed to plead guilty to charges related to the embezzlement...