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 ...
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
Kyle Nagy is wanted over a $200 million fraud case linked to his Utah-based cryptocurrency company, SafeMoon LLC.
Dr. Emmanuel “Manny” Hostin, orthopedic surgeon and husband of The View co-host Sunny Hostin, has been accused of insurance ...
The former head of movie ticket-subscription service Moviepass' parent company has pleaded guilty to charges of securities ...
Karen Reeves, President and CEO of the BBB, recommends adding a few precautionary steps to the New Year’s resolution list and ...
The loss of $12.2 million was accumulated over more than two decades as a result of statement fraud conducted by the ...
Group-IB has observed scammers impersonating government officials to trick disaffected consumers into divulging card details ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" ...