Federal investigators have more than 200 open cases probing these scams.
John Lucidi reached a plea agreement that acknowledged embezzling hundreds of thousands of dollars in more than 100 ...
Stanley Butts allegedly stole the IDs of at least 12 people to obtain unemployment benefits, rent assistance, officials say.
Identity theft reports surpassed 2024 totals within the first nine months of 2025, as scam-driven fraud losses climbed ...
Con-artists are creating synthetic identities using stolen personal information to commit credit card fraud, and children's ...
A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.
Pennsylvanians are being urged to slow down, verify information and think twice before answering calls, clicking links or sending money.
Investigators say a multi-agency investigation uncovered a years-long scheme involving food stamp benefits and identity theft ...
Two Charged In $3M, 3,000 Victim, Online Gambling Identity Fraud Case. India-West News Desk. NEW HAVEN, CT- Two men from Glastonbury have been charged in a large-scale fraud and i ...
By Libby Anderson Rowan Public Library Rowan Public Library will host a free informational program, Consumer Fraud and ...
A 45-count federal indictment charges Amitoj Kapoor and Siddharth Lillaney, both 29 and residents of Glastonbury, Connecticut ...