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Federal prosecutors say a Southfield man turned fake IDs into a side hustle that spiraled into big-time fraud. Yesterday, ...

GRAND RAPIDS, Mich. (WOOD) — A Guatemalan national will spend the next few months behind bars for conspiring to sell counterfeit permanent resident cards and Social Security numbers to people living ...

The Pakistan Telecommunication Authority (PTA) has issued a public warning of a sharp rise in phishing scams targeting ...

GRAND RAPIDS, Mich. (WOOD) — A 43-year-old Guatemalan man is headed to prison after being charged and convicted for his role in manufacturing and selling fake Social Security cards and other documents ...

A 41-year-old Guatemalan man was sentenced to six months in federal custody for participating in a scheme selling fraudulent identification documents to people who were in the country illegally.

Pennsylvania regulators are fining the gambling platform BetMGM $100,000 after finding the company’s identity checks failed to stop fraudsters from betting millions on its platforms. State ...

Criminals can buy stolen identities for the price of a fast-food meal and use AI to file fake benefit claims, a former ...

Despite how easy it has become to create fake identities, fraudsters still rely on real identities to infiltrate company ...