The fraud schemes consumers will encounter in 2025 are not new, but it has become more sophisticated in technology and ...
FBI agents who participated in investigations related to President Donald Trump have sued over Justice Department efforts to ...
In a class action suit filed on Tuesday, the agents said the information will be used to retaliate against them through ...
An anonymous group of FBI agents and employees took the unusual step on Tuesday of suing the U.S. Justice Department in a bid ...
Thomas Lemmen, a former insurance agent from Schererville, Indiana, has been accused of writing over 1,000 fraudulent life ...
As healthcare grapples with the urgent need to safeguard patient data, it faces a more pressing threat: the theft of doctor identities. This resource can fuel sophisticated fraud operations across ...
A decades-long theft of a man’s identity raised questions about who gets believed in the justice system, and what happens ...
Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...
An information technology expert who for decades assumed the identity of another man so convincingly that his victim was ...
A Texas man has been sentenced to a year and a half in prison over his failed effort to dupe disgraced ex-congressman George ...
According to the FBI’s 2022 Internet Crime Report ... Deed fraud is a type of identity theft. A criminal identifies a potential home to target — often a second home, rental, vacation home ...
As head of the Identity Theft Council, he worked with law enforcement agencies across the country and around the world, counseled thousands of victims of fraud, and interviewed professional ...