Identity theft protection services are your first line of digital defense, alerting you to irregularities in your credit ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...

A federal judge in Connecticut has reinstated a fraud lawsuit against Digital Currency Group (DCG), its founder Barry Silbert ...

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...

Mindanao Regional Office chief Jason P. Capocao (seated, center) with BSP lawyers and bank officers brief local journalists and government information officers during a financial literacy forum in ...

A federal judge, at the request of the FTC, recently ordered Cliq Inc., a payment processing company, and its operators to pay $6.5 million ...

The fall of Guo Wengui is not just the story of a wealthy exile convicted of fraud; it ...

Federal agents busted an alleged SNAP fraud ring centered on an LA shop worker accused of paying kickbacks to welfare ...

House Democrats allege consultants tied to President Donald Trump may have engaged in financial fraud related to the nation's ...

Best VPN Best Identity Theft Protection Services (Tested July 2026) Identity theft protection services have nearly become mandatory in 2026. Years ago, it was rare, but nowadays, identity theft is ...

Arnold Kubei — who describes himself as “born to be a businessman” — is an unusual character in the world of Minnesota ...