The U.S. Postal Service is redesigning its money orders to include advanced security elements for combatting counterfeits and ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...

They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...

According to court documents, Joshua Daniel Pennington pleaded guilty on January 17 to a federal charge of conspiracy to ...

Tina Bell, the owner of the now-defunct Superior Health Inc., has been charged with Medicaid fraud and endangering vulnerable individuals under her ...

A federal judge dismissed wire fraud charges against a Nye County sheriff’s captain for wrongfully arresting the now former ...

The ruling lets state attorney general Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.

The Pennsylvania Attorney General’s office has taken over investigations of alleged fraudulent voter registration ...