The US Federal Trade Commission (FTC) says top scams, including imposter fraud, identity theft, and fake crypto investments cost consumers more than $12 billion in 2024.
An internet data breach allegedly led to an instance of identity fraud for one Nelson woman. The Nelson Police Department was contacted this week by a resident who had been the victim of identity ...
A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...
A Bristol man was sentenced to 30 months in federal prison on Tuesday for his role in a multistate identity theft and vehicle ...
A credit sweep is a fraudulent credit repair tactic that disputes all negative items on a credit report at once.
The Better Business Bureau of the Texas Panhandle will host a free seminar to discuss protecting yourself and your loved ones ...
Pennsylvania consumers reported losing a total of $285,404,657 to fraud, with a median loss of $350, the FTC said. It ...
Two Mexicans, who created a fake company in Jasper, Indiana, face a lawsuit for stealing a real estate broker's identity and scamming people out of their timeshare rentals.
Attorney General Todd Rokita’s office announced a travel company based in Jasper allegedly engaged in illegal deceptive practices, including identity theft and ...
The headline has been updated to correct an earlier reference to the scale of Bank of America’s data breach. Bank of America ...
A Clayton man will be sentenced for his role in two separate fraud conspiracies, federal prosecutors said Tuesday.
Indiana Attorney General Todd Rokita has sued a company using a Jasper, Ind. address for allegedly engaging in illegal deceptive practices, including identity theft and fraudulent timeshare ...