Pennsylvania man who registered to vote in Florida sentenced to probation for multiple election fraud offenses
A Montgomery County man was sentenced to probation for multiple election fraud offenses, including voting in two counties ...
5 indicted on racketeering for allegations of widespread remodeling fraud scheme: AG
A statewide grand jury found enough evidence in December to indict five employees of two Denver-area construction companies ...
How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
China warns citizens of telecom fraud after reports of scams in Myanmar
China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...
CNET3d
'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
MLive- Flint/Saginaw/Bay City on MSN13h
Shoplifter Task Force pilot program will ‘crack down’ on retail fraud in Burton
The pilot program will bring a heavier police presence, including plain-clothes officers, to businesses in Burton.
Iowa City Press-Citizen on MSN1d
Former University of Iowa IT employee to be sentenced this month in identity fraud case
Former University of Iowa IT department employee Matthew David Keirans will be sentenced in federal court later this month ...
Nigeria's anti-graft agency arrests 105 for internet fraud
Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...
Venezuela latest: Nicolás Maduro to be inaugurated for a third term, defying evidence of fraud
Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...
After mail theft incident in Colorado, check fraud victim fights bank for reimbursement
While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...